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Entities
05120821
unknown
Company
🇬🇧
GB
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Reg. 05120821
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05120821 is a company registered in the United Kingdom, under 05120821. Directors include WILLIAM SIUMAN LAI and MR RAFAEL NIETO GORDILL. Associated with 20 related entities, including 04068863, 03987125, and 05582608. 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
05120821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WILLIAM SIUMAN LAI
SECRETARY
DIRECTOR
person
MR RAFAEL NIETO GORDILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.