arrow_back Entities

04232939

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04232939 |

04232939 is a company registered in the United Kingdom, under 04232939. Directors include YI JING QIU and MR PETROS SHACOLAS. Associated with 5 related entities, including 04477700, 05582896, and UNO DUO LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04232939

Signal Intelligence

verified

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

Key Management & Controllers

person YI JING QIU
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04477700
πŸ‡¬πŸ‡§ 05582896
πŸ‡¬πŸ‡§ UNO DUO LIMITED
πŸ‡¬πŸ‡§ 06792065
πŸ‡¬πŸ‡§ 13145339
Save entities, get alerts on changes, API access Sign up free