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Entities
12670059
unknown
Company
🇬🇧
GB
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Reg. 12670059
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12670059 is a company registered in the United Kingdom, under 12670059. Directors include MR MUFFADAL ABBAS and MR KUO LIANG DAVID LEE. Sole shareholder is MR KUO LIANG DAVID LEE. Associated with 9 related entities, including VM LIVING LIMITED, HEART OF THE CARDS LIMITED, and VM FUTURES LTD. 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
12670059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFFADAL ABBAS
DIRECTOR
person
MR KUO LIANG DAVID LEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.