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Entities
00154915
unknown
Company
🇬🇧
GB
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Reg. 00154915
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00154915 is a company registered in the United Kingdom, under 00154915. Also identified by LEI 2138004NB5EJBOF24E39. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR RICARDO WOON FAI CHEUNG, and WENDY HELENA HEADINGTON. Shareholders include Mr Michael Joseph Coleman and MR DOUGLAS RICHARD JOHN KING. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY LIMITED. 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
00154915
LEI
2138004NB5EJBOF24E39
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RICARDO WOON FAI CHEUNG
DIRECTOR
person
WENDY HELENA HEADINGTON
DIRECTOR
person
Mr Michael Joseph Coleman
25-50%
SHAREHOLDER
person
MR DOUGLAS RICHARD JOHN KING
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.