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Entities
TAK YEE SAMUEL LI
unknown
Individual
TAK YEE SAMUEL LI is an individual. Holds positions at 14 companies, including GILMOORA HOUSE LIMITED, WESDOM INVESTMENTS LIMITED, STL PTC UK (NO 2) LIMITED, CALSHOT INVESTMENTS LIMITED, MOUNT EDEN LAND LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GILMOORA HOUSE LIMITED
SHAREHOLDER
🇬🇧 WESDOM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STL PTC UK (NO 2) LIMITED
SHAREHOLDER
🇬🇧 CALSHOT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MOUNT EDEN LAND LIMITED
DIRECTOR
🇬🇧 KOPROR GROUP LIMITED
DIRECTOR
🇬🇧 LANGHAM GROUP LIMITED
DIRECTOR
🇬🇧 STL UK GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 OROSI GROUP LIMITED
DIRECTOR
🇬🇧 DER (UK BRANCH) LIMITED
DIRECTOR
🇬🇧 PEL (GUERNSEY) JP BOND LIMITED
DIRECTOR
🇬🇧 OROSI (GUERNSEY) JP BOND LIMITED
DIRECTOR
🇬🇧 OROSI (OXFORD STREET) LIMITED
DIRECTOR