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Entities
12201740
unknown
Company
🇬🇧
GB
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Reg. 12201740
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12201740 is a company registered in the United Kingdom, under 12201740. Directors include MR LUCAS LYON LEONG and MR LEON KA LONG MAN. Shareholders include MR LUCAS LYON LEONG and MR LEON KA LONG MAN. Associated with 8 related entities, including INEBYTAKU LTD, 10427172, and DSFABW 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
12201740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCAS LYON LEONG
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEON KA LONG MAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.