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Entities
07048205
unknown
Company
🇬🇧
GB
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Reg. 07048205
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07048205 is a company registered in the United Kingdom, under 07048205. Directors include XI QA CHEN. Shareholders include MRS YICK KWAN YEUNG-LAM and Mr Tung Ming Cheng. Associated with 6 related entities, including EDGWARE CAPITAL LIMITED, ORIENTAL CHINESE COMMUNITY C.I.C., and GOLDENWELL DEVELOPMENTS LTD. 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
07048205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
XI QA CHEN
DIRECTOR
person
MRS YICK KWAN YEUNG-LAM
25-50%
SHAREHOLDER
person
Mr Tung Ming Cheng
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.