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Entities
03520659
unknown
Company
🇬🇧
GB
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Reg. 03520659
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03520659 is a company registered in the United Kingdom, under 03520659. Directors include MARIA WAI MEN HUI and KWOK FAI STEPHEN NG. Associated with 5 related entities, including 04155795, 07038311, and 07027345. 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
03520659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA WAI MEN HUI
SECRETARY
person
KWOK FAI STEPHEN NG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.