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Entities
12004159
unknown
Company
🇬🇧
GB
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Reg. 12004159
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12004159 is a company registered in the United Kingdom, under 12004159. Directors include MRS LI PING CHAN. Sole shareholder is MRS LI PING CHAN. Associated with 14 related entities, including 08263337, GOURMET DINE LTD, and 09606553. 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
12004159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LI PING CHAN
DIRECTOR
person
MRS LI PING CHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.