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Entities
05312813
unknown
Company
🇬🇧
GB
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Reg. 05312813
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05312813 is a company registered in the United Kingdom, under 05312813. Directors include EMILIANA ANNA PERRONE, BUTT FARN LAU, and KAI LAU JAMES SIU, and 2 others. Associated with 20 related entities, including 03750166, 03592590, and WORLD CLOTHES INC. LIMITED. 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
05312813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EMILIANA ANNA PERRONE
SECRETARY
person
BUTT FARN LAU
DIRECTOR
person
KAI LAU JAMES SIU
DIRECTOR
person
FATMA TUGBA UNKAN
DIRECTOR
person
MR ANTHONY PAUL YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.