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Entities
OC394712
unknown
Company
🇬🇧
GB
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Reg. OC394712
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OC394712 is a company registered in the United Kingdom, under OC394712. Key management includes 2 partners: MR WAI YUK CHU and MRS XIAO LEI CHU. Shareholders include MR WAI YUK CHU and Xiao Lei Chu. Associated with 8 related entities, including FINHELP LIMITED, CENTRAL WA LIMITED, and BRONZEMARCH TRADING LIMITED. 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
OC394712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAI YUK CHU
PARTNER
SHAREHOLDER
person
MRS XIAO LEI CHU
PARTNER
person
Xiao Lei Chu
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.