arrow_back Entities

02512349

unknown Company
🇬🇧 GB | Reg. 02512349 |

02512349 is a company registered in the United Kingdom, under 02512349. Directors include MR YIU PING CHEUNG and MRS SIU KWAW CHEUNG. Associated with 4 related entities, including KONG WAH (UK) LIMITED, MARVELLOUS MUSHROOMS LIMITED, and KONG WAH PROPERTIES 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02512349

Signal Intelligence

verified

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

Key Management & Controllers

person MR YIU PING CHEUNG
SECRETARY DIRECTOR
person MRS SIU KWAW CHEUNG
DIRECTOR

Associated Entities

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

🇬🇧 KONG WAH (UK) LIMITED
🇬🇧 MARVELLOUS MUSHROOMS LIMITED
🇬🇧 KONG WAH PROPERTIES LIMITED
🇬🇧 THEYDON FARM LIMITED
Save entities, get alerts on changes, API access Sign up free