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Entities
12213351
unknown
Company
🇬🇧
GB
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Reg. 12213351
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12213351 is a company registered in the United Kingdom, under 12213351. Directors include MRS WING MAN LAI and MS HING SUET CONNIE TSE. Shareholders include MRS WING MAN LAI and MS HING SUET CONNIE TSE. Associated with 3 related entities, including GOLDEN DRAGON PROPERTY LIMITED, BEAR HOMELAND LIMITED, and 12351305. 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
12213351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS WING MAN LAI
25-50%
DIRECTOR
SHAREHOLDER
person
MS HING SUET CONNIE TSE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.