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Entities
12122975
unknown
Company
🇬🇧
GB
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Reg. 12122975
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12122975 is a company registered in the United Kingdom, under 12122975. Directors include MR SHU WAI HO. Sole shareholder is Golden Water Holdings Limited. Associated with 8 related entities, including GOWINNERS LTD, FOUR SEASONS (WARDOUR STREET) LIMITED, and SUPERDUPER SIAM 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
12122975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHU WAI HO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.