arrow_back Entities

OC308893

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC308893 |

OC308893 is a company registered in the United Kingdom, under OC308893. Key management includes 3 partners: MR JEAN YEE CHOON LIM, SEAH HOE LIM, and MR YEE WAI LIM. Sole shareholder is MR YIM CHONG LIM. Associated with 20 related entities, including LIMISH LIMITED, SC360370, and URBAN BRICKS WAREHOUSING LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC308893

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
person SEAH HOE LIM
PARTNER
PARTNER
PARTNER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LIMISH LIMITED
πŸ‡¬πŸ‡§ SC360370
πŸ‡¬πŸ‡§ URBAN BRICKS WAREHOUSING LTD
πŸ‡¬πŸ‡§ 03596040
πŸ‡¬πŸ‡§ CAERFELIN CRWYS ROAD LIMITED
πŸ‡¬πŸ‡§ YC LIM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ RHINO GLOBAL LIMITED
πŸ‡¬πŸ‡§ 04965488
πŸ‡¬πŸ‡§ 05413389
πŸ‡¬πŸ‡§ CHUNG LIM LIMITED
πŸ‡¬πŸ‡§ CLUB AIXO PENTWYN LTD
πŸ‡¬πŸ‡§ 04403783
πŸ‡¬πŸ‡§ WILLOWMEAD CATHAYS LTD
πŸ‡¬πŸ‡§ CLUBSPORT (RETAIL) LIMITED
πŸ‡¬πŸ‡§ URBAN BRICKS CAERFELIN LTD
πŸ‡¬πŸ‡§ YAS BRANDS LTD
πŸ‡¬πŸ‡§ YC SPORTS LTD.
πŸ‡¬πŸ‡§ CLUB AIXO LTD
Save entities, get alerts on changes, API access Sign up free