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Entities
03652574
unknown
Company
🇬🇧
GB
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Reg. 03652574
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03652574 is a company registered in the United Kingdom, under 03652574. Directors include MR. MAJID KHAN, MR DONGXIANG LI, and MR JI LIN, and 1 other. Sole shareholder is China Shipping (Europe) Holding Gmbh. Associated with 1 related entity, including MULTIMODAL LOGISTICS 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
03652574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MAJID KHAN
SECRETARY
person
MR DONGXIANG LI
DIRECTOR
person
MR JI LIN
DIRECTOR
person
MR ZHENDONG ZHANG
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.