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Entities
OC364944
unknown
Company
🇬🇧
GB
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Reg. OC364944
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OC364944 is a company registered in the United Kingdom, under OC364944. Key management includes 3 partners: MR KIN HIM FONG, MR RICHARD DOMINIC CHONG SING FONG, and SIMON WOLFGANG FUNKE. Shareholders include MR KIN HIM FONG and Mr Simon Funke. Associated with 5 related entities, including 05125343, KINGASIA FOODS LIMITED, and 06309655. 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
OC364944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIN HIM FONG
PARTNER
SHAREHOLDER
PARTNER
person
SIMON WOLFGANG FUNKE
PARTNER
person
Mr Simon Funke
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.