arrow_back Entities

12733468

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12733468 |

12733468 is a company registered in the United Kingdom, under 12733468. Directors include MR KIN MING JE. Sole shareholder is MR KIN MING JE. Associated with 4 related entities, including HAMILTON INVESTMENT MANAGEMENT LIMITED, 13274738, and HAMILTON CAPITAL HOLDING LTD. 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 12733468

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13274738
πŸ‡¬πŸ‡§ HAMILTON CAPITAL HOLDING LTD suspended
πŸ‡¬πŸ‡§ HEX PAYMENTS LTD
Save entities, get alerts on changes, API access Sign up free