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Entities
01578055
unknown
Company
π¬π§
GB
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Reg. 01578055
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01578055 is a company registered in the United Kingdom, under 01578055. Directors include MR DOUGLAS NORFOLK LEE and CAMILLE MAE LEE. Sole shareholder is Ms Ann Louise Lee. Associated with 11 related entities, including 04236761, 08396267, and 00367919. 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
01578055
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
person
CAMILLE MAE LEE
DIRECTOR
person
MR DOUGLAS NORFOLK LEE
DIRECTOR
person
Ms Ann Louise Lee
25-50%
SHAREHOLDER
person
Ms Katherine Mary Lee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.