arrow_back
Entities
08295405
unknown
Company
🇬🇧
GB
|
Reg. 08295405
|
08295405 is a company registered in the United Kingdom, under 08295405. Directors include MR YUET WAN CHOW. Sole shareholder is MR TO MING LAM. Associated with 7 related entities, including 03957023, PEARL INVESTMENTS LIMITED, and 09663688. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08295405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUET WAN CHOW
DIRECTOR
person
MR TO MING LAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.