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Entities
SC106361
unknown
Company
🇬🇧
GB
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Reg. SC106361
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SC106361 is a company registered in the United Kingdom, under SC106361. Directors include MR THOMAS MICHAEL WALLACE and MR PUN WAI CHUNG. Associated with 14 related entities, including AMBER HOLDINGS LIMITED, SC162963, and SC093853. 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
SC106361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS MICHAEL WALLACE
SECRETARY
DIRECTOR
person
MR PUN WAI CHUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.