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Entities
04360888
unknown
Company
🇬🇧
GB
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Reg. 04360888
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04360888 is a company registered in the United Kingdom, under 04360888. Directors include BONITA LTD, MR. JUCHUN LEE, and TRANSHOLD CORPORATION LIMITED. Associated with 20 related entities, including 04500989, 05373597, and 04224809. 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
04360888
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.