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Entities
07708779
unknown
Company
🇬🇧
GB
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Reg. 07708779
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07708779 is a company registered in the United Kingdom, under 07708779. Directors include GOLD INDEX MANAGEMENT LIMITED and MR SIMON YUEN CHOI POON. Associated with 20 related entities, including 07830274, 07621597, and 05146199. 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
07708779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON YUEN CHOI POON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.