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12604357

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12604357 |

12604357 is a company registered in the United Kingdom, under 12604357. Directors include MR CHIAT KWONG CHING, MR SEE CHING (LIU SHIJIN) LOW, and MR WILLIAM JOHN YOUNG. Shareholders include MR CHIAT KWONG CHING and MR SEE CHING (LIU SHIJIN) LOW. Associated with 12 related entities, including 11433688, 07947371, and OXLEY WHARF PROPERTY 2 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 12604357

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR SHAREHOLDER
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11433688
πŸ‡¬πŸ‡§ 07947371
πŸ‡¬πŸ‡§ 11678842
πŸ‡¬πŸ‡§ STOPSLEY HOLDINGS LTD
πŸ‡¬πŸ‡§ 08779943
πŸ‡¬πŸ‡§ OXLEY WHARF LIMITED
πŸ‡¬πŸ‡§ BALLYMORE DEANSTON LIMITED
πŸ‡¬πŸ‡§ 08779941
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