arrow_back
Entities
01252201
unknown
Company
🇬🇧
GB
|
Reg. 01252201
|
01252201 is a company registered in the United Kingdom, under 01252201. Directors include ANTHONY TSZ PAN KWAN. Sole shareholder is MR ANTHONY TSZ PAN KWAN. Associated with 6 related entities, including 10445012, 05216443, and 04112046. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01252201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY TSZ PAN KWAN
DIRECTOR
person
MR ANTHONY TSZ PAN KWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.