arrow_back
Entities
03173369
unknown
Company
🇬🇧
GB
|
Reg. 03173369
|
03173369 is a company registered in the United Kingdom, under 03173369. Directors include MR SIMON HING-LUNG CHEUNG, MR NEIL PATRICK DAVEY, and MR DENNIS GORDON PHILLIPS. 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
03173369
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
person
MR DENNIS GORDON PHILLIPS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.