arrow_back Entities

02259805

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02259805 |

02259805 is a company registered in the United Kingdom, under 02259805. Directors include MAN WAH MOK, MR CHUNG CHIU KWOK, and PAK KEUNG MOK. Associated with 7 related entities, including 05269015, CONFUCIUS HOLDINGS LIMITED, and 01980329. 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 02259805

Signal Intelligence

verified

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

Key Management & Controllers

person MAN WAH MOK
SECRETARY
DIRECTOR
person PAK KEUNG MOK
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05269015
πŸ‡¬πŸ‡§ CONFUCIUS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 01980329
πŸ‡¬πŸ‡§ MAREMI LIMITED
πŸ‡¬πŸ‡§ 05993110
πŸ‡¬πŸ‡§ 04243665
πŸ‡¬πŸ‡§ 01729278
Save entities, get alerts on changes, API access Sign up free