arrow_back
Entities
10432670
unknown
Company
🇬🇧
GB
|
Reg. 10432670
|
10432670 is a company registered in the United Kingdom, under 10432670. Directors include LAW FIRM UK LTD, MR CHI CHENG LAI, and MRS IVANNA SHEVLYAKOVA, and 1 other. Associated with 20 related entities, including 05396120, 04544585, and 11259413. 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
10432670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR CHI CHENG LAI
DIRECTOR
person
MRS IVANNA SHEVLYAKOVA
DIRECTOR
person
MRS YUEN KWAN WONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.