arrow_back
Entities
12330703
unknown
Company
🇬🇧
GB
|
Reg. 12330703
|
12330703 is a company registered in the United Kingdom, under 12330703. Directors include MR QINGHENG MENG. Sole shareholder is ENNO CAPITAL LTD. Associated with 5 related entities, including PUFFS ICE CREAM LTD, CITEA OUTLETS LTD, and CT PROPERTY LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12330703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QINGHENG MENG
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.