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Entities
08438353
unknown
Company
🇬🇧
GB
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Reg. 08438353
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08438353 is a company registered in the United Kingdom, under 08438353. Directors include MR TERENCE KAI TIN CHOI and MS YUK WAN LEE. Shareholders include MR TERENCE KAI TIN CHOI and MS YUK WAN LEE. Associated with 9 related entities, including PENTADIGM LIMITED, LIVINGSTON & COMPANY LIMITED, and FFION LIMITED. 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
08438353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE KAI TIN CHOI
25-50%
DIRECTOR
SHAREHOLDER
person
MS YUK WAN LEE
DIRECTOR
person
MS YUK WAN LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.