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Entities
12411693
unknown
Company
🇬🇧
GB
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Reg. 12411693
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12411693 is a company registered in the United Kingdom, under 12411693. Directors include MR KIEN LY. Shareholders include MR KIEN LY and Mr Hung Oanh Tran. Associated with 4 related entities, including DLT ENTERPRISE LTD, KO LONDON PROPERTY LTD, and 05761576. 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
12411693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIEN LY
DIRECTOR
person
MR KIEN LY
25-50%
SHAREHOLDER
person
Mr Hung Oanh Tran
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.