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Entities
11216829
unknown
Company
🇬🇧
GB
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Reg. 11216829
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11216829 is a company registered in the United Kingdom, under 11216829. Directors include MR JOSEPH SEE SUN LI. Shareholders include MR DANIL GONTOVNIK and MRS CHARLOTTE LOUISE DOROTHY LI. Associated with 11 related entities, including NUANCED LTD, 12524793, and 12294099. 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
11216829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH SEE SUN LI
DIRECTOR
person
MR DANIL GONTOVNIK
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.