arrow_back Entities

13036691

unknown Company
🇬🇧 GB | Reg. 13036691 |

13036691 is a company registered in the United Kingdom, under 13036691. Directors include MISS PRISCILLA LEUNG-CHAT and MR GREG MOFFAT. Shareholders include MISS PRISCILLA LEUNG-CHAT and MR GREG MOFFAT. Associated with 2 related entities, including FINTIA CONSULTANTS LIMITED and 10730383. 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 13036691

Signal Intelligence

verified

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

Key Management & Controllers

person MISS PRISCILLA LEUNG-CHAT
DIRECTOR SHAREHOLDER
person MR GREG MOFFAT
DIRECTOR
person MR GREG MOFFAT
SHAREHOLDER

Associated Entities

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

🇬🇧 FINTIA CONSULTANTS LIMITED
🇬🇧 10730383
Save entities, get alerts on changes, API access Sign up free