arrow_back
Entities
02699328
unknown
Company
🇬🇧
GB
|
Reg. 02699328
|
02699328 is a company registered in the United Kingdom, under 02699328. Directors include MR SIMON HING-LUNG CHEUNG and MR NEIL PATRICK DAVEY. Associated with 18 related entities, including 02699330, 02699327, and JNP ESTATES 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
02699328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON HING-LUNG CHEUNG
SECRETARY
person
MR NEIL PATRICK DAVEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.