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Entities
12386473
unknown
Company
🇬🇧
GB
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Reg. 12386473
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12386473 is a company registered in the United Kingdom, under 12386473. Directors include MR CHI MING PETER KWAN. Sole shareholder is Mr Peter Chi Ming Kwan. Associated with 2 related entities, including KWAN & COMPANY LIMITED and 07175261. 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
12386473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHI MING PETER KWAN
DIRECTOR
person
Mr Peter Chi Ming Kwan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.