arrow_back
Entities
04630996
unknown
Company
🇬🇧
GB
|
Reg. 04630996
|
04630996 is a company registered in the United Kingdom, under 04630996. Directors include MR DAVID TAT WAI HO and MR MARTIN FREDERICK WILKES. Sole shareholder is MR MARTIN FREDERICK WILKES. Associated with 11 related entities, including CHRISTINE LEE & CO LIMITED, 09118158, and 03486794. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04630996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID TAT WAI HO
SECRETARY
DIRECTOR
person
MR MARTIN FREDERICK WILKES
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.