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Entities
07175261
unknown
Company
🇬🇧
GB
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Reg. 07175261
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07175261 is a company registered in the United Kingdom, under 07175261. Directors include PETER CHI MING KWAN. Sole shareholder is Mr Peter Chi Ming Kwan. Associated with 2 related entities, including 04281160 and 12386473. 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
07175261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER CHI MING KWAN
DIRECTOR
person
Mr Peter Chi Ming Kwan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.