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Entities
08400010
unknown
Company
🇬🇧
GB
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Reg. 08400010
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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.