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Entities
OC341380
unknown
Company
🇬🇧
GB
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Reg. OC341380
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OC341380 is a company registered in the United Kingdom, under OC341380. Key management includes 3 partners: PHILIPPE MAURICE DUCLER DES RAUCHES, EAST INDIES INVESTMENT HOLDINGS LIMITED, and CHEE SWONG KWONG CHIAN. Associated with 1 related entity, including 04660801. 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
OC341380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
CHEE SWONG KWONG CHIAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.