arrow_back
Entities
07017649
unknown
Company
🇬🇧
GB
|
Reg. 07017649
|
07017649 is a company registered in the United Kingdom, under 07017649. Directors include MR DAVID BROADBENT, MONITA HOI WAN CHEUNG, and TSE-LIN LIU. Sole shareholder is MR TSE LIN LIU. Associated with 12 related entities, including LV PAYROLL LIMITED, 11780975, and FESCO TILES LIMITED. 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
07017649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BROADBENT
DIRECTOR
person
MONITA HOI WAN CHEUNG
DIRECTOR
person
TSE-LIN LIU
DIRECTOR
person
MR TSE LIN LIU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.