arrow_back
Entities
09797096
unknown
Company
π¬π§
GB
|
Reg. 09797096
|
09797096 is a company registered in the United Kingdom, under 09797096. Directors include SMART REGISTRATIONS LIMITED and MR LIHUA SUN. Sole shareholder is Ms Gailing Zhu. Associated with 20 related entities, including 10220842, 05548827, and 07877667. 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
09797096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SMART REGISTRATIONS LIMITED
SECRETARY
person
MR LIHUA SUN
DIRECTOR
person
Ms Gailing Zhu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.