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Entities
09709556
unknown
Company
🇬🇧
GB
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Reg. 09709556
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09709556 is a company registered in the United Kingdom, under 09709556. Directors include MS KAR YIN KATHERINE CHAN and MR BAN TIEN TEH. Sole shareholder is MR BAN TIEN TEH. Associated with 9 related entities, including 06028924, 09787992, and TRADEFOG UK CO 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
09709556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KAR YIN KATHERINE CHAN
DIRECTOR
person
MR BAN TIEN TEH
DIRECTOR
person
MR BAN TIEN TEH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.