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Entities
08042969
unknown
Company
🇬🇧
GB
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Reg. 08042969
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08042969 is a company registered in the United Kingdom, under 08042969. Directors include MR WALLACE KA-MING POON and MR DAVID JAMES SCHULTZ. Sole shareholder is MR WALLACE KA-MING POON. Associated with 9 related entities, including 08113386, FUSION CANTERBURY LLP, and 11702801. 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
08042969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALLACE KA-MING POON
50-75%
DIRECTOR
SHAREHOLDER
person
MR DAVID JAMES SCHULTZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.