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Entities
06540904
unknown
Company
🇬🇧
GB
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Reg. 06540904
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06540904 is a company registered in the United Kingdom, under 06540904. Directors include MR PING YAU LI and MR SUNNY TSUNG-YU LEE. Associated with 3 related entities, including MAGIC BONUS LIMITED, MAGIC DINER LTD, and 06794059. 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
06540904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PING YAU LI
SECRETARY
person
MR SUNNY TSUNG-YU LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.