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Entities
12800261
unknown
Company
🇬🇧
GB
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Reg. 12800261
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12800261 is a company registered in the United Kingdom, under 12800261. Directors include MR SENG MING KOH and MR LEWIS LEWIS. Shareholders include Mr Koh Seng Ming and MR LEWIS LEWIS. Associated with 13 related entities, including 10025384, 13246756, and RIVERSIDE BAR AND KITCHEN 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
12800261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SENG MING KOH
DIRECTOR
person
MR LEWIS LEWIS
DIRECTOR
person
Mr Koh Seng Ming
SHAREHOLDER
person
MR LEWIS LEWIS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.