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Entities
12187695
unknown
Company
🇬🇧
GB
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Reg. 12187695
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12187695 is a company registered in the United Kingdom, under 12187695. Directors include MR TOM KWING MING LI. Shareholders include Mr Amit Gurung and Ms Nora Li. Associated with 2 related entities, including 10978466 and TL CORPORATE LIMITED. 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
12187695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOM KWING MING LI
DIRECTOR
person
Mr Amit Gurung
25-50%
SHAREHOLDER
person
Ms Nora Li
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.