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Entities
12644912
unknown
Company
🇬🇧
GB
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Reg. 12644912
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12644912 is a company registered in the United Kingdom, under 12644912. Directors include MRS WENDY JANE REDDY and MR AIDAN SZE YUEN TJINAKIET. Shareholders include MR AIDAN SZE YUEN TJINAKIET and MRS WENDY JANE REDDY, and 1 other. Associated with 14 related entities, including L40 HOLDINGS LIMITED, TJINAKIET PROPERTY LIMITED, and 14068292. 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
12644912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS WENDY JANE REDDY
DIRECTOR
person
MR AIDAN SZE YUEN TJINAKIET
DIRECTOR
person
MR AIDAN SZE YUEN TJINAKIET
25-50%
SHAREHOLDER
person
MRS WENDY JANE REDDY
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.