arrow_back Entities

06392990

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06392990 |

06392990 is a company registered in the United Kingdom, under 06392990. Directors include MR YIP KEIN LIU, MRS CHING LEE LIU, and DR SONNY SHARMA. Associated with 20 related entities, including 00845328, 11219792, and 07931725. 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 06392990

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00845328
πŸ‡¬πŸ‡§ 11219792
πŸ‡¬πŸ‡§ 07931725
πŸ‡¬πŸ‡§ 02580001
πŸ‡¬πŸ‡§ 04328278
πŸ‡¬πŸ‡§ 05275608
πŸ‡¬πŸ‡§ 04427175
πŸ‡¬πŸ‡§ 03642476
πŸ‡¬πŸ‡§ 04417331
πŸ‡¬πŸ‡§ 04313608
πŸ‡¬πŸ‡§ 03693413
πŸ‡¬πŸ‡§ 14413302
πŸ‡¬πŸ‡§ 08283368
πŸ‡¬πŸ‡§ 03211358
πŸ‡¬πŸ‡§ 06127370
πŸ‡¬πŸ‡§ S H F LONDON LTD
πŸ‡¬πŸ‡§ 14185052
πŸ‡¬πŸ‡§ KBM PROPERTY MANAGEMENT LTD
πŸ‡¬πŸ‡§ 02099041
πŸ‡¬πŸ‡§ MA LA SICHUAN LIMITED
Save entities, get alerts on changes, API access Sign up free