arrow_back
Entities
03715062
unknown
Company
π¬π§
GB
|
Reg. 03715062
|
03715062 is a company registered in the United Kingdom, under 03715062. Directors include MR LAWRENCE KIN KEUNG CHENG, CHUNG-YUEN AU, and MR TO MING LAM. Associated with 13 related entities, including 03957023, PEARL INVESTMENTS LIMITED, and 09663688. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03715062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE KIN KEUNG CHENG
SECRETARY
DIRECTOR
person
CHUNG-YUEN AU
DIRECTOR
person
MR TO MING LAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.