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Entities
01042727
unknown
Company
🇬🇧
GB
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Reg. 01042727
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01042727 is a company registered in the United Kingdom, under 01042727. Also identified by LEI 2138001Q9BSH1VMVN529. Directors include MR DOUGLAS NORFOLK LEE, ANN LOUISE CAGNINA, and MRS CAMILLE MAE LEE, and 1 other. Sole shareholder is Winterbeck Group Limited. Associated with 11 related entities, including 04236761, 01578055, and 08396267. 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
01042727
LEI
2138001Q9BSH1VMVN529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOUGLAS NORFOLK LEE
SECRETARY
DIRECTOR
person
ANN LOUISE CAGNINA
DIRECTOR
person
MRS CAMILLE MAE LEE
DIRECTOR
person
KATHERINE MARY LEE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.