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Entities
02728294
unknown
Company
🇬🇧
GB
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Reg. 02728294
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02728294 is a company registered in the United Kingdom, under 02728294. Directors include MR SHING KEI LEE and MRS SEOW LUN LI. Shareholders include MR SHING KEI LEE and MRS SEOW LUN LI. Associated with 4 related entities, including 03283548, 00995471, and 01254276. 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
02728294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHING KEI LEE
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS SEOW LUN LI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.