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Entities
03070351
unknown
Company
🇬🇧
GB
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Reg. 03070351
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03070351 is a company registered in the United Kingdom, under 03070351. Directors include MR KWOK LEUNG FUNG and HEENA TAN. Associated with 3 related entities, including 02757380, 02053307, and 08951572. 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
03070351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KWOK LEUNG FUNG
SECRETARY
person
HEENA TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.