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Entities
SC457715
unknown
Company
🇬🇧
GB
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Reg. SC457715
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SC457715 is a company registered in the United Kingdom, under SC457715. Directors include MR TOMMY CHIT MING WAN. Shareholders include MR TOMMY CHIT MING WAN and Mr Johnny Kwok Leung Tsui. Associated with 5 related entities, including ATHENA & CO. BUSINESS SERVICES LIMITED, KNIGHT AND DAY LIMITED, and GOLDEN KEY ENTERPRISES 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
SC457715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOMMY CHIT MING WAN
50-75%
DIRECTOR
SHAREHOLDER
person
Mr Johnny Kwok Leung Tsui
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.