arrow_back Entities

09651672

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09651672 |

09651672 is a company registered in the United Kingdom, under 09651672. Directors include MS WAI SAM CHEE. Sole shareholder is EDENTHRIFT LIMITED. Associated with 3 related entities, including DIAMOND GATE ASSETS LIMITED, EMPRESS DELIGHT LTD, and FOUR SEASONS (HIPPODROME) LTD. 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 09651672

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ EDENTHRIFT LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DIAMOND GATE ASSETS LIMITED
πŸ‡¬πŸ‡§ EMPRESS DELIGHT LTD
Save entities, get alerts on changes, API access Sign up free