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Entities
04036195
unknown
Company
🇬🇧
GB
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Reg. 04036195
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04036195 is a company registered in the United Kingdom, under 04036195. Directors include LAI HOOI and DAJMING IP. Associated with 5 related entities, including 05972747, 04220284, and 05972424. 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
04036195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAI HOOI
SECRETARY
person
DAJMING IP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.