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Entities
12940372
unknown
Company
🇬🇧
GB
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Reg. 12940372
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12940372 is a company registered in the United Kingdom, under 12940372. Directors include MR BENJAMIN MEN FOONG CHOO and MRS YAN ZHOU. Shareholders include MR BENJAMIN MEN FOONG CHOO and Ms Shunying Jian, and 1 other. Associated with 3 related entities, including HBHY LTD, UK HETAI TRADING CO. LTD, and SANVITA HEALTH 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
12940372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN MEN FOONG CHOO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS YAN ZHOU
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Shunying Jian
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.