arrow_back
Entities
12458580
unknown
Company
🇬🇧
GB
|
Reg. 12458580
|
12458580 is a company registered in the United Kingdom, under 12458580. Directors include MR GILAD LEVY and MR XIN SUI. Associated with 20 related entities, including 07592495, 08502935, and SHU JIE LTD. 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
12458580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GILAD LEVY
DIRECTOR
person
MR XIN SUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.