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Entities
09802696
unknown
Company
🇬🇧
GB
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Reg. 09802696
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09802696 is a company registered in the United Kingdom, under 09802696. Directors include MR TU CHING THAI. Shareholders include MR TU CHING THAI and Miss Han Ye Zhang. Associated with 1 related entity, including THAISON INVESTMENT LTD. 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
09802696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TU CHING THAI
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Han Ye Zhang
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.