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Entities
03212719
unknown
Company
🇬🇧
GB
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Reg. 03212719
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03212719 is a company registered in the United Kingdom, under 03212719. Directors include DR MICHAEL HIEN SIEN LEE and MARLENE LEE. Associated with 17 related entities, including KEXGILL (BRADFORD) LIMITED, KEXGILL (MIDDLESBROUGH) LIMITED, and KEXGILL (NOTTINGHAM) LIMITED. 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
03212719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MICHAEL HIEN SIEN LEE
SECRETARY
DIRECTOR
person
MARLENE LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.