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Entities
03604396
unknown
Company
🇬🇧
GB
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Reg. 03604396
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03604396 is a company registered in the United Kingdom, under 03604396. Directors include MR TUNG MING CHEUNG and MRS WING CHU CHEUNG. Sole shareholder is MRS WING CHU CHEUNG. Associated with 7 related entities, including TERMFIELD (U.K.) LIMITED, C.L.T. PROPERTIES LIMITED, and GOLD CORN MANAGEMENT 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
03604396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUNG MING CHEUNG
SECRETARY
DIRECTOR
person
MRS WING CHU CHEUNG
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.