arrow_back Entities

02080179

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02080179 |

02080179 is a company registered in the United Kingdom, under 02080179. Directors include CHEUNG CHAU TSANG, MR JAMES CHIN, and SUZIE CHIN. Associated with 7 related entities, including 01324726, 02716678, and CHINATOWN SUPERMARKET LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02080179

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person MR JAMES CHIN
DIRECTOR
person SUZIE CHIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01324726
πŸ‡¬πŸ‡§ 02716678
πŸ‡¬πŸ‡§ CHINATOWN SUPERMARKET LIMITED suspended
πŸ‡¬πŸ‡§ 03527442
πŸ‡¬πŸ‡§ 03063507
πŸ‡¬πŸ‡§ 02654821
πŸ‡¬πŸ‡§ 02824965
Save entities, get alerts on changes, API access Sign up free