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Entities
03477413
unknown
Company
🇬🇧
GB
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Reg. 03477413
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03477413 is a company registered in the United Kingdom, under 03477413. Directors include MR. WAI KAY AU YEUNG, MR. TAT MAN CHEUNG, and MR PAUL NICHOLAS MCKEVITT, and 1 other. Sole shareholder is MR. WAI KAY AU YEUNG. Associated with 5 related entities, including 10892240, 07283993, and LATICS REALISATIONS LIMITED. 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
03477413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. WAI KAY AU YEUNG
75-100%
DIRECTOR
SHAREHOLDER
person
MR. TAT MAN CHEUNG
DIRECTOR
person
MR PAUL NICHOLAS MCKEVITT
DIRECTOR
person
MR MAN CHUN SZETO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.