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Entities
07142126
unknown
Company
🇬🇧
GB
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Reg. 07142126
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07142126 is a company registered in the United Kingdom, under 07142126. Also identified by LEI 549300C5CK1QYYG4E189. Directors include MR LEON VARDON, MR MO YIU POON, and MR PING SHI. Sole shareholder is Haitong International (Bvi) Limited. Associated with 3 related entities, including 04547135, HAITONG INTERNATIONAL (UK) LIMITED, and 04517068. 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
07142126
LEI
549300C5CK1QYYG4E189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON VARDON
SECRETARY
person
MR MO YIU POON
DIRECTOR
person
MR PING SHI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.