arrow_back
Entities
13296877
unknown
Company
π¬π§
GB
|
Reg. 13296877
|
13296877 is a company registered in the United Kingdom, under 13296877. Directors include HONGKONG HUASHENG REGISTRATIONS LIMITED and MS HAIYAN LIU. Sole shareholder is MS HAIYAN LIU. Associated with 20 related entities, including 08375667, 10425502, and 09671301. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13296877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS HAIYAN LIU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.