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Entities
07980697
unknown
Company
🇬🇧
GB
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Reg. 07980697
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07980697 is a company registered in the United Kingdom, under 07980697. Directors include MR DANIEL NIM CHO CHAN and MRS NOREEN MARY CHAN. Associated with 1 related entity, including 04551360. 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
07980697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL NIM CHO CHAN
DIRECTOR
person
MRS NOREEN MARY CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.