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Entities
07970897
unknown
Company
🇬🇧
GB
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Reg. 07970897
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07970897 is a company registered in the United Kingdom, under 07970897. Directors include MR WARREN LIP KEE WAN. Sole shareholder is MR WARREN LIP KEE WAN. Associated with 6 related entities, including 10943496, 07039597, and 07188102. 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
07970897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARREN LIP KEE WAN
DIRECTOR
person
MR WARREN LIP KEE WAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.