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Entities
09787992
unknown
Company
🇬🇧
GB
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Reg. 09787992
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09787992 is a company registered in the United Kingdom, under 09787992. 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, TRADEFOG UK CO LTD, and 09709556. 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
09787992
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.