arrow_back Entities

09649673

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09649673 |

09649673 is a company registered in the United Kingdom, under 09649673. Directors include MRS LAI WAH TO. Sole shareholder is MRS LAI WAH TO. Associated with 5 related entities, including 05483901, 06183932, and 07621523. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09649673

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05483901
πŸ‡¬πŸ‡§ 06183932
πŸ‡¬πŸ‡§ 07621523
πŸ‡¬πŸ‡§ 08957414
πŸ‡¬πŸ‡§ 08539206
Save entities, get alerts on changes, API access Sign up free