arrow_back
Entities
04321019
unknown
Company
π¬π§
GB
|
Reg. 04321019
|
04321019 is a company registered in the United Kingdom, under 04321019. Directors include SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED and MR. BILLY HOK CHIU CHAN. Associated with 20 related entities, including 03553827, 01620175, and 03334371. 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
04321019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. BILLY HOK CHIU CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.