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Entities
12984331
unknown
Company
🇬🇧
GB
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Reg. 12984331
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12984331 is a company registered in the United Kingdom, under 12984331. Directors include MR TSZ SHING KWAN, MR TSE KIT NG, and MR GAR YEE HUBERT TAM. Shareholders include MR TSZ SHING KWAN and MR GAR YEE HUBERT TAM, and 1 other. Associated with 6 related entities, including JACKSON GROVE LIMITED, LMH U.K. LIMITED, and THREE PORTS GROUP 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
12984331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TSZ SHING KWAN
DIRECTOR
person
MR TSE KIT NG
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAR YEE HUBERT TAM
DIRECTOR
person
MR TSZ SHING KWAN
25-50%
SHAREHOLDER
person
MR GAR YEE HUBERT TAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.