arrow_back
Entities
10404793
unknown
Company
🇬🇧
GB
|
Reg. 10404793
|
10404793 is a company registered in the United Kingdom, under 10404793. Directors include MR HIN CHOONG LIAN, MR CHEE KEONG TAN, and MS SOPHIA MUN YEOW. Associated with 6 related entities, including 10396028, WEALTH IMPACT SL PRIVATE LIMITED, and 10396354. 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
10404793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HIN CHOONG LIAN
DIRECTOR
person
MR CHEE KEONG TAN
DIRECTOR
person
MR KEVIN SUGIANTO TAN
DIRECTOR
person
MS SOPHIA MUN YEOW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.