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Entities
11284491
unknown
Company
🇬🇧
GB
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Reg. 11284491
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11284491 is a company registered in the United Kingdom, under 11284491. Directors include MR KEE FATT PHOON and MR VEDAT TUFECKI. Shareholders include MR KEE FATT PHOON and MR VEDAT TUFECKI. Associated with 8 related entities, including JURASSIC PROPERTIES (HOLDINGS) LIMITED, CLP LIMITED, and EARLY INVESTMENTS LIMITED. 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
11284491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEE FATT PHOON
DIRECTOR
person
MR VEDAT TUFECKI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEE FATT PHOON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.