arrow_back
Entities
02580001
unknown
Company
π¬π§
GB
|
Reg. 02580001
|
02580001 is a company registered in the United Kingdom, under 02580001. Directors include DR SONNY SHARMA, MRS CHING LEE LIU, and MR KAI MAN LIU. Associated with 16 related entities, including 00845328, 04328278, and 04427175. 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
02580001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.