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Entities
07097364
unknown
Company
🇬🇧
GB
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Reg. 07097364
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07097364 is a company registered in the United Kingdom, under 07097364. Directors include S-VICTORY SECRETARY (HK) LIMITED and MR GUOQIANG XIA. Shareholders include Lin Li and Guoqiang Xia. Associated with 20 related entities, including XMIN IMP & EXP CO., LIMITED, 06753503, and 11836118. 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
07097364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR GUOQIANG XIA
DIRECTOR
person
Lin Li
25-50%
SHAREHOLDER
person
Guoqiang Xia
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.