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Entities
08367216
unknown
Company
🇬🇧
GB
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Reg. 08367216
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08367216 is a company registered in the United Kingdom, under 08367216. Directors include MR KAI DAI. Sole shareholder is Ms Qian Dai. Associated with 7 related entities, including UK Company [OC418385], 10977504, and SC577977. 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
08367216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAI DAI
DIRECTOR
person
Ms Qian Dai
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.