arrow_back
Entities
09659445
unknown
Company
🇬🇧
GB
|
Reg. 09659445
|
09659445 is a company registered in the United Kingdom, under 09659445. Directors include MS MARTA HAMORI and MR CHUN KIT JEFFREY LEONG. Shareholders include MS MARTA HAMORI and MR JEFFREY LEONG. Associated with 2 related entities, including EBA RAIL LTD and 11177156. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09659445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARTA HAMORI
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHUN KIT JEFFREY LEONG
DIRECTOR
person
MR JEFFREY LEONG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.