arrow_back Entities

14639932

unknown Company
🇬🇧 GB | Reg. 14639932 |

14639932 is a company registered in the United Kingdom, under 14639932. Directors include MR JACK JUN JIE LI. Sole shareholder is MR JACK JUN JIE LI. Associated with 3 related entities, including 14972139, SINO BEVERAGES INTERNATIONAL LTD, and DISCRETION MANAGEMENT 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 14639932

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JACK JUN JIE LI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 14972139
🇬🇧 SINO BEVERAGES INTERNATIONAL LTD
🇬🇧 DISCRETION MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free