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Entities
SC295209
unknown
Company
🇬🇧
GB
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Reg. SC295209
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SC295209 is a company registered in the United Kingdom, under SC295209. Directors include MR AH WONG LIU, MR KWOK KWONG LAU, and TAK CHEUNG SHING, and 1 other. Associated with 10 related entities, including SC255600, SC408727, and SC378742. 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
SC295209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AH WONG LIU
SECRETARY
DIRECTOR
person
MR KWOK KWONG LAU
DIRECTOR
person
TAK CHEUNG SHING
DIRECTOR
person
PEDRO VONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.