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Entities
13305205
unknown
Company
🇬🇧
GB
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Reg. 13305205
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13305205 is a company registered in the United Kingdom, under 13305205. Directors include MR WAI CEONG CHOY and MR RICHARD JAMES ELLISON. Shareholders include MR RICHARD JAMES ELLISON and MR WAI CEONG CHOY, and 1 other. Associated with 20 related entities, including LM ELGIN 1 LIMITED, LAKE MERRITT HOSPITALITY OPERATIONS FIVE LIMITED, and SC704041. 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
13305205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAI CEONG CHOY
DIRECTOR
SHAREHOLDER
person
MR WAI HIN CHOY
DIRECTOR
person
MR RICHARD JAMES ELLISON
DIRECTOR
person
MR RICHARD JAMES ELLISON
SHAREHOLDER
75-100%
SHAREHOLDER
person
MR WAI HIN CHOY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.