arrow_back
Entities
13704617
unknown
Company
🇬🇧
GB
|
Reg. 13704617
|
13704617 is a company registered in the United Kingdom, under 13704617. Directors include MR YI LI and MS LAI-PING YU. Shareholders include MS LAI-PING YU and MR YI LI. Associated with 10 related entities, including 06414048, 11480946, and 11481167. 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
13704617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YI LI
DIRECTOR
person
MS LAI-PING YU
50-75%
DIRECTOR
SHAREHOLDER
person
MR YI LI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.