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Entities
04920866
unknown
Company
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GB
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Reg. 04920866
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04920866 is a company registered in the United Kingdom, under 04920866. Directors include UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED, and FLORISE AH FONG WAN. Associated with 20 related entities, including 03298037, 00896857, and 06445838. 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
04920866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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UNM INVESTMENTS LIMITED
DIRECTOR
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CROSSWALL NOMINEES LIMITED
SECRETARY
DIRECTOR
person
FLORISE AH FONG WAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.