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Entities
12371068
unknown
Company
🇬🇧
GB
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Reg. 12371068
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12371068 is a company registered in the United Kingdom, under 12371068. Directors include MR MIN CHEN, MR CHANGFEI LI, and MS YIN SUNG. Shareholders include MS YIN SUNG and MR MIN CHEN, and 1 other. Associated with 16 related entities, including 35BR LIMITED, 5MR LIMITED, and C & M WEALTH INTERNATIONAL LTD. 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
12371068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIN CHEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHANGFEI LI
25-50%
DIRECTOR
SHAREHOLDER
person
MS YIN SUNG
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.