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Entities
13997897
unknown
Company
🇬🇧
GB
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Reg. 13997897
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13997897 is a company registered in the United Kingdom, under 13997897. Directors include MISS SIN YI MA. Sole shareholder is M SQUARE TO CUBE LTD. Associated with 6 related entities, including 13754836, M SQUARE III LIMITED, and M SQUARE TO CUBE LTD. 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
13997897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SIN YI MA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.