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09642574

unknown Company
🇬🇧 GB | Reg. 09642574 |

09642574 is a company registered in the United Kingdom, under 09642574. Directors include MR HAI BAN TRAN. Shareholders include MR KIM FUNG YIP and MR ALEX TRAN. Associated with 3 related entities, including SAM & YIP LIMITED, 08684803, and LD WASTE 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 09642574

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAI BAN TRAN
SECRETARY
person MR HAI BAN TRAN
DIRECTOR
person MR KIM FUNG YIP
25-50% SHAREHOLDER
person MR ALEX TRAN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SAM & YIP LIMITED suspended
🇬🇧 08684803
🇬🇧 LD WASTE LTD
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