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Entities
00820357
unknown
Company
🇬🇧
GB
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Reg. 00820357
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00820357 is a company registered in the United Kingdom, under 00820357. Directors include CHARLES SHUN HING CHAN and MRS LILY SHUET FONG CHAN. Associated with 7 related entities, including SHANGHAI LAND (CITY) LIMITED, CHINA CONSOLIDATED ENTERPRISES LIMITED, and 01583607. 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
00820357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLES SHUN HING CHAN
SECRETARY
DIRECTOR
person
MRS LILY SHUET FONG CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.