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Entities
07358955
unknown
Company
🇬🇧
GB
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Reg. 07358955
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07358955 is a company registered in the United Kingdom, under 07358955. Directors include MS CONNIE YUEN MUN MAN, MS SWEE GHAI, and DR KAI HUNG LEE. Sole shareholder is MS SWEE GHAI. Associated with 7 related entities, including 07178289, 07177835, and 09036622. 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
07358955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CONNIE YUEN MUN MAN
SECRETARY
person
MS SWEE GHAI
DIRECTOR
SHAREHOLDER
person
DR KAI HUNG LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.