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Entities
03258665
unknown
Company
🇬🇧
GB
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Reg. 03258665
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03258665 is a company registered in the United Kingdom, under 03258665. Directors include PUI HA CHIU and KIN BONG LAM. Associated with 20 related entities, including 06649699, 03375307, and SOUTHSIDE WEALTH MANAGEMENT LTD. 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
03258665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PUI HA CHIU
SECRETARY
person
KIN BONG LAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.