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Entities
01364317
unknown
Company
🇬🇧
GB
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Reg. 01364317
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01364317 is a company registered in the United Kingdom, under 01364317. Directors include GIA MAI WONG, GEOFFREY KIN YING CHAU, and TONY SIK TO WONG. Associated with 7 related entities, including 07569845, 06693309, and 03192349. 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
01364317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIA MAI WONG
SECRETARY
DIRECTOR
person
GEOFFREY KIN YING CHAU
DIRECTOR
person
TONY SIK TO WONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.