arrow_back
Entities
12408174
unknown
Company
🇬🇧
GB
|
Reg. 12408174
|
12408174 is a company registered in the United Kingdom, under 12408174. Directors include MR SHAOJIE CAI, MR CHI SUN CHAN, and MR TSZ HO NGAI. Sole shareholder is ELS CAPITAL LIMITED. Associated with 4 related entities, including JAO INVESTMENTS LTD, 12406921, and 12199492. 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
12408174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAOJIE CAI
DIRECTOR
person
MR CHI SUN CHAN
DIRECTOR
person
MR TSZ HO NGAI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.