arrow_back Entities

12378652

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12378652 |

12378652 is a company registered in the United Kingdom, under 12378652. Directors include MR AQUYEN HO, MR KAH WAH WILLIAM SUNG, and MR SIMON TRUONG. Shareholders include MR SIMON TRUONG and MR AQUYEN HO, and 1 other. Associated with 13 related entities, including 13508154, 13747508, and 12348062. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12378652

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AQUYEN HO
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13508154
πŸ‡¬πŸ‡§ 13747508
πŸ‡¬πŸ‡§ 12348062
πŸ‡¬πŸ‡§ 09356405
πŸ‡¬πŸ‡§ CHINA PALACE EXCEL LTD
πŸ‡¬πŸ‡§ 09721665
πŸ‡¬πŸ‡§ OPULENT FURNITURE LIMITED
πŸ‡¬πŸ‡§ TRUONG BROS ESTATES LIMITED
πŸ‡¬πŸ‡§ 14919562
πŸ‡¬πŸ‡§ 14922727
πŸ‡¬πŸ‡§ DTKT LTD
πŸ‡¬πŸ‡§ PIXEL PRINT PRODUCTS LTD
πŸ‡¬πŸ‡§ WATERMANS CATERING LTD
Save entities, get alerts on changes, API access Sign up free