arrow_back Entities

12199492

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12199492 |

12199492 is a company registered in the United Kingdom, under 12199492. Directors include MR SHAOJIE CAI and MR SIU HEI TANG. Shareholders include MR SHAOJIE CAI and MR SIU HEI TANG. Associated with 17 related entities, including CSJ HOMES (LONDON) LTD, WRC GROUP (PENRHYN CRESCENT) LTD, and 10797491. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12199492

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CSJ HOMES (LONDON) LTD
πŸ‡¬πŸ‡§ 10797491
πŸ‡¬πŸ‡§ CSJ HOMES LTD
πŸ‡¬πŸ‡§ 12406921
πŸ‡¬πŸ‡§ WRC GROUP (HOLDINGS) LTD
πŸ‡¬πŸ‡§ CSJ HOMES (N14) LTD
πŸ‡¬πŸ‡§ 12408174
πŸ‡¬πŸ‡§ WILSON WHOLESALE LIMITED
πŸ‡¬πŸ‡§ CSJ BUILD LTD
πŸ‡¬πŸ‡§ WRC GROUP LTD
πŸ‡¬πŸ‡§ THE SHEEP WOLF LTD
πŸ‡¬πŸ‡§ 12438101
πŸ‡¬πŸ‡§ 12581872
Save entities, get alerts on changes, API access Sign up free