arrow_back
Entities
SC206703
unknown
Company
🇬🇧
GB
|
Reg. SC206703
|
SC206703 is a company registered in the United Kingdom, under SC206703. Directors include NELSON WAI KWEN YIU and CARMEN YIU. Associated with 3 related entities, including SC289238, SC234551, and CASTLE 45 LIMITED. 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
SC206703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NELSON WAI KWEN YIU
SECRETARY
person
CARMEN YIU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.