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Entities
12108099
unknown
Company
π¬π§
GB
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Reg. 12108099
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12108099 is a company registered in the United Kingdom, under 12108099. Directors include MR WAH LAM, MR BIN WANG, and MR RONGZHOU YE. Sole shareholder is MASTER NOMINEES LIMITED. Associated with 20 related entities, including 04072704, 04089584, and 03005133. 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
12108099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAH LAM
DIRECTOR
person
MR BIN WANG
DIRECTOR
person
MR RONGZHOU YE
DIRECTOR
π¬π§
MASTER NOMINEES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.