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Entities
07185813
unknown
Company
🇬🇧
GB
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Reg. 07185813
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07185813 is a company registered in the United Kingdom, under 07185813. Directors include MS KITYEE CHAN and RAYMOND CHAN. Shareholders include RAYMOND CHAN and MR RAYMOND WAI MAN CHAN, and 1 other. Associated with 1 related entity, including OC333949. 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
07185813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KITYEE CHAN
25-50%
DIRECTOR
SHAREHOLDER
person
RAYMOND CHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAYMOND WAI MAN CHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.