arrow_back
Entities
03751364
unknown
Company
π¬π§
GB
|
Reg. 03751364
|
03751364 is a company registered in the United Kingdom, under 03751364. Directors include MS DIEM-PHUONG PHUONG VAN and KWOK KWONG TSE. Associated with 6 related entities, including 03192349, 05996565, and 03225635. 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
03751364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIEM-PHUONG PHUONG VAN
SECRETARY
DIRECTOR
person
KWOK KWONG TSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.