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Entities
SC360617
unknown
Company
🇬🇧
GB
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Reg. SC360617
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SC360617 is a company registered in the United Kingdom, under SC360617. Directors include MATTHEW COHEN & ASSOCIATES LTD and MR DANIEL CHE TATT LEE. Associated with 10 related entities, including SC347209, SC360865, and SC104074. 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
SC360617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DANIEL CHE TATT LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.