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Entities
03630267
unknown
Company
🇬🇧
GB
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Reg. 03630267
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03630267 is a company registered in the United Kingdom, under 03630267. Directors include KIMMY WONG and TONY CHEUNG. Associated with 16 related entities, including 05115747, 05284319, and 03619295. 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
03630267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KIMMY WONG
SECRETARY
DIRECTOR
person
TONY CHEUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.