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Entities
12561307
unknown
Company
🇬🇧
GB
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Reg. 12561307
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12561307 is a company registered in the United Kingdom, under 12561307. Directors include MR XIN SUI. Sole shareholder is MR XIN SUI. Associated with 16 related entities, including 13089602, 11804056, and 11004915. 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
12561307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR XIN SUI
DIRECTOR
person
MR XIN SUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.