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Entities
04043788
unknown
Company
🇬🇧
GB
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Reg. 04043788
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04043788 is a company registered in the United Kingdom, under 04043788. Directors include MR KWOK MO LAI and MRS TRAC NGHI LAI. Sole shareholder is MANLEY GOLD HOLDINGS LIMITED. Associated with 7 related entities, including MANLEY PROPERTIES HOLDINGS LIMITED, 04298203, and MANLEY PROPERTIES LIMITED. 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
04043788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.