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Entities
12307005
unknown
Company
🇬🇧
GB
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Reg. 12307005
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12307005 is a company registered in the United Kingdom, under 12307005. Directors include MS LEI LIU. Sole shareholder is Dragon Homes Holdings Limited. Associated with 9 related entities, including 12084591, REAL WORLD GAIN LIMITED, and ACE WIN DEVELOPMENT 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
12307005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LEI LIU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.