arrow_back
Entities
12801643
unknown
Company
🇬🇧
GB
|
Reg. 12801643
|
12801643 is a company registered in the United Kingdom, under 12801643. Directors include MS PHUONG KIM PHAN. Sole shareholder is MS PHUONG KIM PHAN. Associated with 6 related entities, including 12801826, 12772311, and 09749929. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12801643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PHUONG KIM PHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.