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Entities
12081015
unknown
Company
🇬🇧
GB
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Reg. 12081015
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12081015 is a company registered in the United Kingdom, under 12081015. Directors include MR DENNIS WONG. Sole shareholder is Invasion Group Ltd. Associated with 9 related entities, including 10338682, FURTHERTRAVEL LTD, and ADVENTURE360 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
12081015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS WONG
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.