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Entities
03076818
unknown
Company
🇬🇧
GB
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Reg. 03076818
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03076818 is a company registered in the United Kingdom, under 03076818. Directors include SUI TONG CHENG, MR FAE HUNG CHEUNG, and MR HING LEE, and 3 others. Associated with 6 related entities, including 04909718, 03798577, and 08297678. 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
03076818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUI TONG CHENG
DIRECTOR
person
MR FAE HUNG CHEUNG
DIRECTOR
person
MR HING LEE
DIRECTOR
person
SHUN BUN LEE
DIRECTOR
person
CHAK NAM LI
DIRECTOR
person
PING YAU LI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.