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Entities
13771359
unknown
Company
🇬🇧
GB
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Reg. 13771359
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13771359 is a company registered in the United Kingdom, under 13771359. Directors include MR TONY KAN YAN LIU and MR SEFF ALI MOHAMMED. Shareholders include MR SEFF ALI MOHAMMED and MR TONY KAN YAN LIU. Associated with 14 related entities, including 10097004, 15159758, and DWELL ACCOMMODATION LIMITED. 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
13771359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY KAN YAN LIU
25-50%
DIRECTOR
SHAREHOLDER
person
MR SEFF ALI MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.