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Entities
MR NING LIU
unknown
Individual
MR NING LIU is an individual. Holds positions at 10 companies, including TROPHY INVESTMENT AND HOLDINGS LTD, TROPHY HENDON HOUSE HOLDING LTD, 13168592, ARTISAN ONE PLUS LTD, VEROX FINANCE LTD, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TROPHY INVESTMENT AND HOLDINGS LTD
SHAREHOLDER
π¬π§ TROPHY HENDON HOUSE HOLDING LTD
SHAREHOLDER
π¬π§ 13168592
SHAREHOLDER
π¬π§ ARTISAN ONE PLUS LTD
SHAREHOLDER
π¬π§ VEROX FINANCE LTD
SHAREHOLDER
π¬π§ TROPHY BRISTOL PROPERTY INVESTMENT LTD
SHAREHOLDER
π¬π§ 13849454
SHAREHOLDER
π¬π§ GLOBALBUY DIRECT LTD
SHAREHOLDER
π¬π§ I.F. CONCEPT LTD
SHAREHOLDER
π¬π§ DTL CATERING MANAGEMENT LTD
SHAREHOLDER
π¬π§ ARTISAN ONE PLUS LTD
DIRECTOR
π¬π§ DTL CATERING MANAGEMENT LTD
DIRECTOR