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Entities
08376387
unknown
Company
🇬🇧
GB
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Reg. 08376387
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08376387 is a company registered in the United Kingdom, under 08376387. Directors include MS DENISE LAU KWAI CHING, MS MIN LEE, and MR PAUL BENJAMIN MORAVEK. Shareholders include MS MIN LEE and MR PAUL BENJAMIN MORAVEK, and 1 other. Associated with 5 related entities, including 08915450, 06908211, and 07952145. 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
08376387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DENISE LAU KWAI CHING
DIRECTOR
person
MS MIN LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL BENJAMIN MORAVEK
25-50%
DIRECTOR
SHAREHOLDER
person
Denise Lau Kwai Ching
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.