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Entities
07565002
unknown
Company
🇬🇧
GB
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Reg. 07565002
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07565002 is a company registered in the United Kingdom, under 07565002. Directors include GOLD INDEX MANAGEMENT LIMITED and MR KAN PUI YUEN. Associated with 20 related entities, including 07647549, 07785946, and 07830274. 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
07565002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.