arrow_back Entities

13612637

unknown Company
🇬🇧 GB | Reg. 13612637 |

13612637 is a company registered in the United Kingdom, under 13612637. Directors include MRS LIM SU CHEN and MR LEONG YANN KHUAN. Shareholders include MR LEONG YANN KHUAN and MRS LIM SU CHEN. Associated with 1 related entity, including 13461276. 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 13612637

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS LIM SU CHEN
25-50% DIRECTOR SHAREHOLDER
person MR LEONG YANN KHUAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13461276
Save entities, get alerts on changes, API access Sign up free