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Entities
06710328
unknown
Company
🇬🇧
GB
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Reg. 06710328
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06710328 is a company registered in the United Kingdom, under 06710328. Directors include MRS. BIBI RAHIMA ALLY, CHUK KWAN HON, and MS MARIA LAM, and 1 other. Shareholders include Ms Chuk Kwan Hon and MS MARIA LAM, and 1 other. Associated with 7 related entities, including 06922237, 00358190, and 00653469. 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
06710328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. BIBI RAHIMA ALLY
SECRETARY
person
CHUK KWAN HON
DIRECTOR
person
MS MARIA LAM
DIRECTOR
SHAREHOLDER
person
MR WAI ON MAKIM ANDREW MA
DIRECTOR
person
Ms Chuk Kwan Hon
SHAREHOLDER
person
Ms Sui Yi Ng
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.