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Entities
02796937
unknown
Company
🇬🇧
GB
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Reg. 02796937
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02796937 is a company registered in the United Kingdom, under 02796937. Directors include MR ANTONY WALTER LEE and MARILYN LEE. Associated with 8 related entities, including 02751911, TLCLOTHING SOLUTIONS LTD, and 03129128. 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
02796937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY WALTER LEE
SECRETARY
person
MARILYN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.