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Entities
07717615
unknown
Company
🇬🇧
GB
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Reg. 07717615
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07717615 is a company registered in the United Kingdom, under 07717615. Directors include GOLD INDEX MANAGEMENT LIMITED and WAN LIA CHAN. Associated with 20 related entities, including 07830274, 07621597, and 07647885. 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
07717615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
WAN LIA CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.