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Entities
07813996
unknown
Company
🇬🇧
GB
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Reg. 07813996
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07813996 is a company registered in the United Kingdom, under 07813996. Directors include GOLD INDEX MANAGEMENT LIMITED and LOK PING CHAN. Associated with 20 related entities, including 07621597, 07647885, and 07770472. 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
07813996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LOK PING CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.