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Entities
09606553
unknown
Company
🇬🇧
GB
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Reg. 09606553
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09606553 is a company registered in the United Kingdom, under 09606553. Directors include MRS LI PING CHAN and MR GARETH KOK WAH LOH. Shareholders include MRS LI PING CHAN and MR GARETH KOK WAH LOH. Associated with 17 related entities, including 12004159, 08263337, and GOURMET DINE LTD. 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
09606553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LI PING CHAN
DIRECTOR
person
MR GARETH KOK WAH LOH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS LI PING CHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.