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Entities
07592109
unknown
Company
🇬🇧
GB
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Reg. 07592109
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07592109 is a company registered in the United Kingdom, under 07592109. Directors include MRS ZIPING LEMON LIAN and MR ZHENGXIN YE. Shareholders include MR ZHENGXIN YE and MRS ZIPING LEMON LIAN. Associated with 5 related entities, including FINO CONSULTING LIMITED, ESHERTRADING LTD, and 08450534. 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
07592109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZIPING LEMON LIAN
DIRECTOR
person
MR ZHENGXIN YE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ZIPING LEMON LIAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.