arrow_back
Entities
13703970
unknown
Company
🇬🇧
GB
|
Reg. 13703970
|
13703970 is a company registered in the United Kingdom, under 13703970. Directors include MR ZHEJIAN LI. Sole shareholder is MR ZHEJIAN LI. Associated with 11 related entities, including 07459929, CANAL WATER (MCR) LTD, and HOMBOX LIMITED. 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
13703970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZHEJIAN LI
DIRECTOR
person
MR ZHEJIAN LI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.