arrow_back
Entities
12594170
unknown
Company
π¬π§
GB
|
Reg. 12594170
|
12594170 is a company registered in the United Kingdom, under 12594170. Directors include MR JAY JUNWAY KWAN. Sole shareholder is MR JAY JUNWAY KWAN. Associated with 18 related entities, including BLUELAKE LIMITED, ALLMAN ACQUISITIONS (LONDON) LIMITED, and QR PCP 1 LENDCO LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12594170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY JUNWAY KWAN
DIRECTOR
person
MR JAY JUNWAY KWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.