arrow_back
Entities
07322428
unknown
Company
🇬🇧
GB
|
Reg. 07322428
|
07322428 is a company registered in the United Kingdom, under 07322428. Directors include MR KAI DAI. Sole shareholder is MR KAI DAI. Associated with 7 related entities, including UK Company [OC418385], 10977504, and SC577977. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07322428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAI DAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.