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Entities
02367702
unknown
Company
🇬🇧
GB
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Reg. 02367702
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02367702 is a company registered in the United Kingdom, under 02367702. Directors include CHAN KOON WOON LEE and MR RONNIE TAI CHEONG LAM. Associated with 10 related entities, including LEEPARK PROPERTIES LIMITED, 03627559, and 03953276. 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
02367702
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
MR RONNIE TAI CHEONG LAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.