arrow_back
Entities
07408005
unknown
Company
🇬🇧
GB
|
Reg. 07408005
|
07408005 is a company registered in the United Kingdom, under 07408005. Directors include SMART REGISTRATIONS LIMITED, CAPITAL WHARF INTERNATIONAL HOLDINGS CO., LIMITED, and HEI MAN HERMAN LAM, and 2 others. Associated with 20 related entities, including 10220842, 05548827, and 07877667. 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
07408005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
HEI MAN HERMAN LAM
DIRECTOR
person
MR KA FAI LAM
DIRECTOR
person
MR HIU LAM LI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.