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Entities
02815988
unknown
Company
🇬🇧
GB
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Reg. 02815988
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02815988 is a company registered in the United Kingdom, under 02815988. Directors include MR JOSEPH MOI and FREDA WAI LAN MOI. Associated with 5 related entities, including JWTM INVESTMENT MANAGEMENT LTD, 01477058, and J MOI & COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02815988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MOI
SECRETARY
person
FREDA WAI LAN MOI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.