arrow_back
Entities
05393009
unknown
Company
π¬π§
GB
|
Reg. 05393009
|
05393009 is a company registered in the United Kingdom, under 05393009. Directors include MR CLIVE WILLIAM DANIEL and MR KWOK MO LAI. Associated with 13 related entities, including 03556428, 00901231, and 01742480. 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
05393009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLIVE WILLIAM DANIEL
SECRETARY
DIRECTOR
person
MR KWOK MO LAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.