arrow_back
Entities
03372196
unknown
Company
🇬🇧
GB
|
Reg. 03372196
|
03372196 is a company registered in the United Kingdom, under 03372196. Directors include ABERGAN REED NOMINEES LTD, KA LAI TSAN LEUNG, and SING KWONG LEUNG. Associated with 20 related entities, including 05007846, 04888299, and 06281319. 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
03372196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KA LAI TSAN LEUNG
SECRETARY
DIRECTOR
person
KA LAI TSAN LEUNG
DIRECTOR
person
SING KWONG LEUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.