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Entities
09928678
unknown
Company
🇬🇧
GB
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Reg. 09928678
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09928678 is a company registered in the United Kingdom, under 09928678. Directors include MR CHI CHEONG WONG. Sole shareholder is MR CHI FAI WONG. Associated with 10 related entities, including 3TRI PROPERTY LTD, TWO FAI LTD, and 10168324. 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
09928678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHI CHEONG WONG
DIRECTOR
person
MR CHI FAI WONG
25-50%
DIRECTOR
SHAREHOLDER
person
MR KIN PING WONG
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHI CHEONG WONG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.