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Entities
12917846
unknown
Company
🇬🇧
GB
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Reg. 12917846
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12917846 is a company registered in the United Kingdom, under 12917846. Directors include MRS RAN HO and MR CHEUK YIN LAI. Shareholders include MR CHEUK YIN LAI and MRS RAN HO, and 1 other. Associated with 7 related entities, including EVERBEST PROPERTIES LTD, 11691509, and 09873251. 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
12917846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAN HO
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHEUK YIN LAI
DIRECTOR
person
MR CHEUK YIN LAI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.