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Entities
MR ZEPENG WEN
unknown
Individual
MR ZEPENG WEN is an individual. Holds positions at 6 companies, including 12403082, 08731645, 12763562, 3HS PROPERTIES LIMITED, BROAD MAN TRADING LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12403082
SHAREHOLDER
🇬🇧 08731645
SHAREHOLDER
🇬🇧 12763562
SHAREHOLDER
🇬🇧 3HS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BROAD MAN TRADING LTD
SHAREHOLDER
🇬🇧 BROAD MAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 12763562
DIRECTOR