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Entities
00995471
unknown
Company
🇬🇧
GB
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Reg. 00995471
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00995471 is a company registered in the United Kingdom, under 00995471. Directors include MR SHING KEI LEE and MR KAN YAU KWOK. Associated with 4 related entities, including 03283548, 01254276, and 02728294. 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
00995471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHING KEI LEE
SECRETARY
DIRECTOR
person
MR KAN YAU KWOK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.