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Entities
03206781
unknown
Company
🇬🇧
GB
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Reg. 03206781
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03206781 is a company registered in the United Kingdom, under 03206781. Directors include BILLY KWOK LEUNG LEE and DIANA GU. Associated with 2 related entities, including 03239047 and 04128172. 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
03206781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BILLY KWOK LEUNG LEE
SECRETARY
person
DIANA GU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.