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Entities
12519902
unknown
Company
🇬🇧
GB
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Reg. 12519902
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12519902 is a company registered in the United Kingdom, under 12519902. Directors include S-VICTORY SECRETARY (UK) LIMITED and SHAOZONG PAN. Sole shareholder is SHAOZONG PAN. Associated with 20 related entities, including TENGHUI YUDA LIMITED, YIWU HUAXIN IMPORT&EXPORT CO., LTD, and 12291741. 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
12519902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHAOZONG PAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.