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Entities
03375307
unknown
Company
🇬🇧
GB
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Reg. 03375307
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03375307 is a company registered in the United Kingdom, under 03375307. Directors include MR KWOK YEUNG CHEUNG and KIN BONG LAM. Associated with 20 related entities, including 06649699, SOUTHSIDE WEALTH MANAGEMENT LTD, and 03750893. 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
03375307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KWOK YEUNG CHEUNG
SECRETARY
person
KIN BONG LAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.