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Entities
03213657
unknown
Company
🇬🇧
GB
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Reg. 03213657
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03213657 is a company registered in the United Kingdom, under 03213657. Directors include YOON SIONG LEE and MR KANWARDEEP SINGH SETHI. Associated with 15 related entities, including 11292723, LUCKY RED PROPERTY LIMITED, and 05710374. 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
03213657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YOON SIONG LEE
SECRETARY
DIRECTOR
person
MR KANWARDEEP SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.