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Entities
07007143
unknown
Company
🇬🇧
GB
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Reg. 07007143
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07007143 is a company registered in the United Kingdom, under 07007143. Directors include MR TIK PONG MARTIN MAN. Shareholders include Mr Martin Man and Mr Pak Pang. Associated with 12 related entities, including 07347855, THE LEDGERBOX LIMITED, and HAPPYWEALTH LIMITED. 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
07007143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIK PONG MARTIN MAN
DIRECTOR
person
Mr Martin Man
SHAREHOLDER
person
Mr Pak Pang
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.