arrow_back Entities

13258625

unknown Company
🇬🇧 GB | Reg. 13258625 |

13258625 is a company registered in the United Kingdom, under 13258625. Directors include MR GAH MING YIP. Shareholders include MR PAK HEI CHAN and MR GAH MING YIP. Associated with 3 related entities, including WORLDWIDE GROUP CORPORATION LIMITED, 09310640, and GONBAY DIM SUM KITCHEN LTD. 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 13258625

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free