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13003395

unknown Company
🇬🇧 GB | Reg. 13003395 |

13003395 is a company registered in the United Kingdom, under 13003395. Directors include MR ASLAM CHEVALS and MR CHEUNG CHOI KWOK. Shareholders include MR CHEUNG CHOI KWOK and Benjamin Chai. Associated with 3 related entities, including 13005391, 13105594, and 12567723. 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 13003395

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASLAM CHEVALS
DIRECTOR
person MR CHEUNG CHOI KWOK
25-50% DIRECTOR SHAREHOLDER
person Benjamin Chai
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13005391
🇬🇧 13105594
🇬🇧 12567723
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