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Entities
09009218
unknown
Company
🇬🇧
GB
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Reg. 09009218
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09009218 is a company registered in the United Kingdom, under 09009218. Directors include MR CHEE HING HAU. Shareholders include MR CHEE HING HAU and MR KWOK HUNG LAI. Associated with 10 related entities, including KAM FUNG WONG LTD, 05109671, and 11437291. 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
09009218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEE HING HAU
DIRECTOR
person
MR CHEE HING HAU
25-50%
SHAREHOLDER
person
MR KWOK HUNG LAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.