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Entities
12651493
unknown
Company
🇬🇧
GB
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Reg. 12651493
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12651493 is a company registered in the United Kingdom, under 12651493. Directors include MR DANIEL CHUN YING CHEUNG and MR KEITH THI QUG SAN. Shareholders include MR DANIEL CHUN YING CHEUNG and MR KEITH THI QUG SAN. Associated with 9 related entities, including 08823334, 15990418, and 08888163. 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
12651493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL CHUN YING CHEUNG
DIRECTOR
person
MR KEITH THI QUG SAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CHUN YING CHEUNG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.