arrow_back
Entities
12960195
unknown
Company
🇬🇧
GB
|
Reg. 12960195
|
12960195 is a company registered in the United Kingdom, under 12960195. Directors include MR THOMAS JOSEPH KELLY and MR KAI XU. Sole shareholder is KAI XU. Associated with 20 related entities, including LONDON MAYFAIR REAL ESTATES LIMITED, ASCOT TRAVEL LIMITED, and AUTO PARKING CHARGING 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
12960195
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.