arrow_back Entities

03280799

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03280799 |

03280799 is a company registered in the United Kingdom, under 03280799. Directors include MR JULIAN HULSE and KAI HUNG LEE. Associated with 11 related entities, including 07393353, 01060744, and LEEPARK PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03280799

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person KAI HUNG LEE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07393353
πŸ‡¬πŸ‡§ 01060744
πŸ‡¬πŸ‡§ LEEPARK PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 03627559
πŸ‡¬πŸ‡§ 03953276
πŸ‡¬πŸ‡§ 03747065
πŸ‡¬πŸ‡§ 04289347
πŸ‡¬πŸ‡§ 01467675
πŸ‡¬πŸ‡§ 01596598
πŸ‡¬πŸ‡§ 04311645
πŸ‡¬πŸ‡§ 02617531
Save entities, get alerts on changes, API access Sign up free