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Entities
03201310
unknown
Company
🇬🇧
GB
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Reg. 03201310
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03201310 is a company registered in the United Kingdom, under 03201310. Directors include LEON WAI SUN CHAN and FAI SHAM. Associated with 3 related entities, including 06456169, 05758654, and FC020908. 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
03201310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEON WAI SUN CHAN
SECRETARY
DIRECTOR
person
FAI SHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.