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04517068

unknown Company
🇬🇧 GB | Reg. 04517068 |

04517068 is a company registered in the United Kingdom, under 04517068. Also identified by LEI 213800ETTMRC3T9OBN43. Directors include MR ARAFAT SHAH, MR CHUK NAM CHOU, and MR KENNETH HO, and 2 others. Sole shareholder is Haitong International Securities Group Limited. Associated with 3 related entities, including 07142126, UK EAST CONNECTION LTD, and HAITONG INTERNATIONAL (UK) 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 04517068
LEI 213800ETTMRC3T9OBN43

Signal Intelligence

verified

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

Key Management & Controllers

person MR ARAFAT SHAH
SECRETARY
person MR CHUK NAM CHOU
DIRECTOR
person MR KENNETH HO
DIRECTOR
person MR RUI JIN
DIRECTOR
person MR PING SHI
DIRECTOR
Haitong International Securities Group Limited
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07142126
🇬🇧 UK EAST CONNECTION LTD
🇬🇧 HAITONG INTERNATIONAL (UK) LIMITED
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