arrow_back
Entities
12835638
unknown
Company
🇬🇧
GB
|
Reg. 12835638
|
12835638 is a company registered in the United Kingdom, under 12835638. Directors include MS WAI SHUEN CHEUNG, QUEEN SQUARE SECRETARIES LTD, and MR MAN FAI JOE CHAN. Sole shareholder is MR MAN FAI JOE CHAN. Associated with 20 related entities, including 03125219, 07738438, and 21 EDITH ROAD 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12835638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS WAI SHUEN CHEUNG
SECRETARY
SECRETARY
person
MR MAN FAI JOE CHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.