arrow_back
Entities
06402998
unknown
Company
🇬🇧
GB
|
Reg. 06402998
|
06402998 is a company registered in the United Kingdom, under 06402998. Directors include RAYMOND TO and MR SIU YEUNG TUNG. Associated with 15 related entities, including 05176119, 06402361, and 05280311. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06402998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND TO
SECRETARY
person
MR SIU YEUNG TUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.