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Entities
10013625
unknown
Company
🇬🇧
GB
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Reg. 10013625
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10013625 is a company registered in the United Kingdom, under 10013625. Directors include MRS AMY WAI HAR POON MACKENZIE. Sole shareholder is Ms Amy Wai Har Poon Mackenzie. Associated with 4 related entities, including BANANA GIRL VENTURES LTD, POON'S PANTRY LTD, and NO RULES 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
10013625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.