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Entities
11742096
unknown
Company
🇬🇧
GB
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Reg. 11742096
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11742096 is a company registered in the United Kingdom, under 11742096. Directors include MR SAI CHOY THAM. Sole shareholder is MR SAI CHOY THAM. Associated with 1 related entity, including DBS BANK 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
11742096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAI CHOY THAM
DIRECTOR
person
MR SAI CHOY THAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.