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Entities
03957023
unknown
Company
🇬🇧
GB
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Reg. 03957023
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03957023 is a company registered in the United Kingdom, under 03957023. Directors include MR LAWRENCE KIN KEUNG CHENG and MR TO MING LAM. Associated with 11 related entities, including PEARL INVESTMENTS LIMITED, 09663688, and 03945327. 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
03957023
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
MR TO MING LAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.