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Entities
12403082
unknown
Company
🇬🇧
GB
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Reg. 12403082
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12403082 is a company registered in the United Kingdom, under 12403082. Directors include MR KE CAI and MR ZEPENG WEN. Shareholders include MR KE CAI and MR ZEPENG WEN. Associated with 8 related entities, including BROAD MAN TRADING LTD, 12763562, and 08731645. 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
12403082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KE CAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZEPENG WEN
DIRECTOR
person
MR ZEPENG WEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.