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Entities
12562311
unknown
Company
🇬🇧
GB
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Reg. 12562311
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12562311 is a company registered in the United Kingdom, under 12562311. Directors include MR DANIEL LI. Shareholders include MR DANIEL LI and MR NELSON CHAN. Associated with 4 related entities, including NCHC VENTURESX LTD, INYUN LTD, and 12485014. 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
12562311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL LI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NELSON CHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.