arrow_back Entities

12014895

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12014895 |

12014895 is a company registered in the United Kingdom, under 12014895. Directors include MR THOMAS JOSEPH KELLY and MR KAI XU. Sole shareholder is KAI XU. Associated with 20 related entities, including LONDON MAYFAIR REAL ESTATES LIMITED, ASCOT TRAVEL LIMITED, and 09933540. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12014895

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR KAI XU
DIRECTOR
person KAI XU
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ASCOT TRAVEL LIMITED
πŸ‡¬πŸ‡§ 09933540
πŸ‡¬πŸ‡§ 10631351
πŸ‡¬πŸ‡§ 10631621
πŸ‡¬πŸ‡§ 12960195
πŸ‡¬πŸ‡§ LONDON FOREX MARKET LIMITED
πŸ‡¬πŸ‡§ FOREXTRADINGSHOW LIMITED
πŸ‡¬πŸ‡§ 10631495
πŸ‡¬πŸ‡§ 17264043
πŸ‡¬πŸ‡§ 10625807
πŸ‡¬πŸ‡§ 10631846
πŸ‡¬πŸ‡§ 12111661
πŸ‡¬πŸ‡§ 12111694
πŸ‡¬πŸ‡§ 10626801
πŸ‡¬πŸ‡§ 10631439
πŸ‡¬πŸ‡§ DAILY FOOD EXPRESS LIMITED
Save entities, get alerts on changes, API access Sign up free