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Entities
01596598
unknown
Company
🇬🇧
GB
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Reg. 01596598
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01596598 is a company registered in the United Kingdom, under 01596598. Directors include CHAN KOON WOON LEE and KAI HUNG LEE. Associated with 11 related entities, including 07393353, LEEPARK PROPERTIES LIMITED, and 03280799. 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
01596598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHAN KOON WOON LEE
SECRETARY
DIRECTOR
person
KAI HUNG LEE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.