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Entities
12552616
unknown
Company
🇬🇧
GB
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Reg. 12552616
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12552616 is a company registered in the United Kingdom, under 12552616. Directors include MR TOAN KINH CHAU, MR HAO GIA LAM, and MT NGOL LE TRAN. Shareholders include MR TOAN KINH CHAU and MR HAO GIA LAM, and 1 other. Associated with 7 related entities, including S + H. LAM LTD, CORA IHT LIMITED, and 11475550. 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
12552616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOAN KINH CHAU
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAO GIA LAM
DIRECTOR
person
MT NGOL LE TRAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAO GIA LAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.