arrow_back Entities

13005391

unknown Company
🇬🇧 GB | Reg. 13005391 |

13005391 is a company registered in the United Kingdom, under 13005391. Directors include MR CHEUNG CHOI KWOK and MR MATTHEW JAMES NORMAN. Sole shareholder is MR CHEUNG CHOI KWOK. Associated with 3 related entities, including 13105594, 12567723, and 13003395. 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 13005391

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHEUNG CHOI KWOK
50-75% DIRECTOR SHAREHOLDER
person MR MATTHEW JAMES NORMAN
DIRECTOR

Associated Entities

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

🇬🇧 13105594
🇬🇧 12567723
🇬🇧 13003395
Save entities, get alerts on changes, API access Sign up free