arrow_back Entities

04909718

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04909718 |

04909718 is a company registered in the United Kingdom, under 04909718. Directors include HUONG QUAN LUC, SHUN BUN LEE, and PING YAU LI. Associated with 5 related entities, including 03798577, 03076818, and 08297678. 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 04909718

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person SHUN BUN LEE
DIRECTOR
person PING YAU LI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03798577
πŸ‡¬πŸ‡§ 03076818
πŸ‡¬πŸ‡§ 08297678
πŸ‡¬πŸ‡§ 02530336
πŸ‡¬πŸ‡§ MAGIC DINER LTD
Save entities, get alerts on changes, API access Sign up free