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Entities
04002900
unknown
Company
🇬🇧
GB
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Reg. 04002900
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04002900 is a company registered in the United Kingdom, under 04002900. Directors include CHUN HANG LEUNG, KOON KAU WILLIAM CHEUNG, and XIAO PING JIA, and 2 others. Associated with 17 related entities, including 03798577, 04130433, and 04554450. 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
04002900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHUN HANG LEUNG
SECRETARY
person
KOON KAU WILLIAM CHEUNG
DIRECTOR
person
XIAO PING JIA
DIRECTOR
person
WAI TUNG NG
DIRECTOR
person
MR DONG YANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.