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Entities
12948158
unknown
Company
🇬🇧
GB
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Reg. 12948158
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12948158 is a company registered in the United Kingdom, under 12948158. Directors include MR THOMAS JOSEPH KELLY and MR KAI XU. Sole shareholder is KAI XU. Associated with 20 related entities, including THREE POOLS CAPITAL LIMITED, LONDON MAYFAIR REAL ESTATES LIMITED, and MAYFAIR CONSULTANCY LONDON LIMITED. 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
12948158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.