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Entities
12190251
unknown
Company
🇬🇧
GB
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Reg. 12190251
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12190251 is a company registered in the United Kingdom, under 12190251. Directors include MR WALDRON LI and MR WENDY WAI YING LI. Shareholders include MR WENDY WAI YING LI and MR WALDRON LI. Associated with 7 related entities, including OC414647, NOX PROPERTIES LTD, and 10574568. 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
12190251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALDRON LI
SECRETARY
person
MR WALDRON LI
50-75%
DIRECTOR
SHAREHOLDER
person
MR WENDY WAI YING LI
DIRECTOR
person
MR WENDY WAI YING LI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.