arrow_back Entities

10401002

unknown Company
🇬🇧 GB | Reg. 10401002 |

10401002 is a company registered in the United Kingdom, under 10401002. Directors include MS KANOKPORN RUNGCHAIPORN and MR RALPH WILLIAM SWALLOW. Shareholders include MR RALPH WILLIAM SWALLOW and MS KANOKPORN RUNGCHAIPORN. Associated with 4 related entities, including MSDL INVESTMENTS LTD, 12544349, and 12544433. 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 10401002

Signal Intelligence

verified

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

Key Management & Controllers

person MS KANOKPORN RUNGCHAIPORN
25-50% DIRECTOR SHAREHOLDER
person MR RALPH WILLIAM SWALLOW
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MSDL INVESTMENTS LTD
🇬🇧 12544349
🇬🇧 12544433
🇬🇧 ZAPHOD INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free