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Entities
11698661
unknown
Company
🇬🇧
GB
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Reg. 11698661
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11698661 is a company registered in the United Kingdom, under 11698661. Directors include MR KWOK MO LAI. Sole shareholder is Kwok Mo Lai. Associated with 3 related entities, including 06642238, LAI'S INVESTMENTS LLP, and MANLEY GOLD HOLDINGS LIMITED. 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
11698661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KWOK MO LAI
DIRECTOR
person
Kwok Mo Lai
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.