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Entities
05002978
unknown
Company
🇬🇧
GB
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Reg. 05002978
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05002978 is a company registered in the United Kingdom, under 05002978. Directors include JOSEPH KEUNG POON, NARINDER SINGH ASSI, and MR KWONG LUK CHEUNG, and 3 others. Associated with 20 related entities, including 06402731, 05021696, and 08681766. 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
05002978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH KEUNG POON
SECRETARY
DIRECTOR
person
NARINDER SINGH ASSI
DIRECTOR
person
MR KWONG LUK CHEUNG
DIRECTOR
person
MR JAMES ALEXANDER GROUX
DIRECTOR
person
MR HONG HUANG
DIRECTOR
person
MR GEORGE PETRIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.