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Entities
04601780
unknown
Company
🇬🇧
GB
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Reg. 04601780
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04601780 is a company registered in the United Kingdom, under 04601780. Directors include MS JULIE SEAMANN MOK and MR TIM LOI MOK. Sole shareholder is MR TIM LOI MOK. Associated with 14 related entities, including 05326499, 04601774, and WINKEY COMPANY 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
04601780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JULIE SEAMANN MOK
SECRETARY
person
MR TIM LOI MOK
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.