arrow_back
Entities
09797525
unknown
Company
🇬🇧
GB
|
Reg. 09797525
|
09797525 is a company registered in the United Kingdom, under 09797525. Directors include MR XIAO ZHONG HO. Shareholders include MR XIAO ZHONG HO and MR KWOK HUNG LAI. Associated with 4 related entities, including 09009218, 09615548, and 06216051. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09797525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR XIAO ZHONG HO
50-75%
DIRECTOR
SHAREHOLDER
person
MR KWOK HUNG LAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.