arrow_back Entities

12563070

unknown Company
🇬🇧 GB | Reg. 12563070 |

12563070 is a company registered in the United Kingdom, under 12563070. Directors include MS YIHAN DAI. Sole shareholder is MS YIHAN DAI. Associated with 3 related entities, including 08651451, 08228315, and 07952067. 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 12563070

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS YIHAN DAI
DIRECTOR
person MS YIHAN DAI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08651451
🇬🇧 08228315
🇬🇧 07952067
Save entities, get alerts on changes, API access Sign up free