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Entities
12898968
unknown
Company
🇬🇧
GB
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Reg. 12898968
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12898968 is a company registered in the United Kingdom, under 12898968. Directors include MR NIGEL GARY ANDERSON ILIC, MR SWEE WENG CHOI, and MR TOM MAFFEY. Shareholders include Cdi Holding Pte Ltd and AI5 INVESTMENTS LIMITED. Associated with 5 related entities, including BLUE STATION COMMUNICATIONS LIMITED, BLUE ONE FORTY LIMITED, and DBUK OPERATIONS 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
12898968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL GARY ANDERSON ILIC
DIRECTOR
person
MR SWEE WENG CHOI
DIRECTOR
person
MR TOM MAFFEY
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.