arrow_back
Entities
12930804
unknown
Company
🇬🇧
GB
|
Reg. 12930804
|
12930804 is a company registered in the United Kingdom, under 12930804. Directors include MR EDWARD LYNAM and MR NGEN SIAK YAP. Sole shareholder is MR SHEN SIAK YAP. Associated with 20 related entities, including LEYTONSTONE HOUSE LIMITED, MILL LANE (STETCHWORTH) LIMITED, and BARNES ROFFE EMPLOYEE SERVICES LIMITED. 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
12930804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDWARD LYNAM
DIRECTOR
person
MR NGEN SIAK YAP
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEN SIAK YAP
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.