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Entities
12973011
unknown
Company
🇬🇧
GB
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Reg. 12973011
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12973011 is a company registered in the United Kingdom, under 12973011. Directors include MR JASON CHI YUEN FU, MR JOHN HO, and MRS SIMONETTA HO, and 2 others. Shareholders include MR BALIN ISMAIL and MR JOHN HO, and 1 other. Associated with 16 related entities, including EVOLUTION ASSET HOLDINGS LTD, 10525700, and 12716973. 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
12973011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASON CHI YUEN FU
DIRECTOR
person
MR JOHN HO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SIMONETTA HO
DIRECTOR
person
MR BALIN ISMAIL
DIRECTOR
person
MR BEZJAN ISMAIL
DIRECTOR
person
MRS YUET MING TANG
DIRECTOR
person
MR BALIN ISMAIL
75-100%
SHAREHOLDER
person
MR JASON CHI YUEN FU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.