arrow_back
Entities
02576984
unknown
Company
🇬🇧
GB
|
Reg. 02576984
|
02576984 is a company registered in the United Kingdom, under 02576984. Directors include CORPORATE NOMINEE SECRETARIES LIMITED, MRS AUDREY LEE, and PETER LEE, and 1 other. Associated with 20 related entities, including 02792275, 02768090, and 02621137. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02576984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS AUDREY LEE
SECRETARY
DIRECTOR
person
PETER LEE
SECRETARY
DIRECTOR
person
DANIEL SUNG LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.