arrow_back Entities

09709429

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09709429 |

09709429 is a company registered in the United Kingdom, under 09709429. Directors include MR MING CHEN and MR CHANGFEI LI. Sole shareholder is LCGM LIMITED. Associated with 20 related entities, including 35BR LIMITED, 5MR LIMITED, and C & M WEALTH INTERNATIONAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09709429

Signal Intelligence

verified

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

Key Management & Controllers

person MR MING CHEN
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ LCGM LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 35BR LIMITED
πŸ‡¬πŸ‡§ 5MR LIMITED
πŸ‡¬πŸ‡§ 09709500
πŸ‡¬πŸ‡§ 12371068
πŸ‡¬πŸ‡§ 618 SUTTON LIMITED
πŸ‡¬πŸ‡§ C & M GLOBAL WEALTH LIMITED
πŸ‡¬πŸ‡§ 07790951
πŸ‡¬πŸ‡§ 09896989
πŸ‡¬πŸ‡§ C & M WEALTH GROUP LTD
πŸ‡¬πŸ‡§ C&M WEALTH SPV1 LIMITED
πŸ‡¬πŸ‡§ C & M WEALTH GLOBAL LIMITED
πŸ‡¬πŸ‡§ 11136455
πŸ‡¬πŸ‡§ LCGM LIMITED
πŸ‡¬πŸ‡§ 136 CR LIMITED
Save entities, get alerts on changes, API access Sign up free