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08400010

unknown Company
🇬🇧 GB | Reg. 08400010 |

08400010 is a company registered in the United Kingdom, under 08400010. Directors include DIEP LIEU. Sole shareholder is MRS DIEP LIEU. Associated with 2 related entities, including PHOENIX88 INVESTMENT LTD and PHOENIX88 ASSET MANAGEMENT LTD. 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 08400010

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DIEP LIEU
DIRECTOR
person MRS DIEP LIEU
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

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