arrow_back
Entities
09743907
unknown
Company
π¬π§
GB
|
Reg. 09743907
|
09743907 is a company registered in the United Kingdom, under 09743907. Directors include UK ZHOUT INT'L INVEST CONSULTANT LIMITED, MS HONGYING CHAI, and MR YONG CHAI, and 1 other. Associated with 20 related entities, including 09555975, 09112696, and 09692201. 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
09743907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS HONGYING CHAI
DIRECTOR
person
MR YONG CHAI
DIRECTOR
person
MS MENGMENG SONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.