arrow_back
Entities
OC414647
unknown
Company
🇬🇧
GB
|
Reg. OC414647
|
OC414647 is a company registered in the United Kingdom, under OC414647. Key management includes 2 partners: MR WALDRON LI and MRS WENDY WAI YING LI. Shareholders include MRS WENDY WAI YING LI and MR WALDRON LI. Associated with 7 related entities, including NOX PROPERTIES LTD, 10574568, and 10490794. 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
OC414647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALDRON LI
PARTNER
SHAREHOLDER
person
MRS WENDY WAI YING LI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.