arrow_back Entities

03930109

unknown Company
🇬🇧 GB | Reg. 03930109 |

03930109 is a company registered in the United Kingdom, under 03930109. Directors include MR SUNNY LIU and MRS CHOR ENG CHUNG. Sole shareholder is MRS CHOR ENG CHUNG. Associated with 3 related entities, including 05092016, 05181127, and 07197024. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03930109

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUNNY LIU
SECRETARY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05092016
🇬🇧 05181127
🇬🇧 07197024
Save entities, get alerts on changes, API access Sign up free