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Entities
12982785
unknown
Company
🇬🇧
GB
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Reg. 12982785
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12982785 is a company registered in the United Kingdom, under 12982785. Directors include MR DOUGLAS CHI SHING CHEUNG and MS JUDY KWAN. Shareholders include Mr Douglas Cheung and MS JUDY KWAN. Associated with 3 related entities, including 3D PROPERTY & LETTING LTD, AURORA LIVING BRISTOL LIMITED, and 12096587. 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
12982785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOUGLAS CHI SHING CHEUNG
DIRECTOR
person
MS JUDY KWAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Douglas Cheung
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.