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Entities
11368371
unknown
Company
🇬🇧
GB
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Reg. 11368371
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11368371 is a company registered in the United Kingdom, under 11368371. Directors include MR SIMON TSZ KONG CHOI and MR DANIEL CHUN KIN WONG. Shareholders include MR DANIEL CHUN KIN WONG and MR SIMON TSZ KONG CHOI. Associated with 4 related entities, including WINDFALL LEGAL LIMITED, JHM UK MANAGEMENT LTD, and 285 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
11368371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON TSZ KONG CHOI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CHUN KIN WONG
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.