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Entities
09538504
unknown
Company
🇬🇧
GB
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Reg. 09538504
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09538504 is a company registered in the United Kingdom, under 09538504. Directors include MR SENG BOON CHAN, MR RICHARD JAMES CROMWELL, and MR ANDREW STUART WALSHAM. Sole shareholder is NISBETS LIMITED. Associated with 20 related entities, including 04905993, RED RIBBON TRADING LIMITED, and 14196806. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09538504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SENG BOON CHAN
SECRETARY
person
MR RICHARD JAMES CROMWELL
DIRECTOR
person
MR ANDREW STUART WALSHAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.