arrow_back
Entities
03288534
unknown
Company
🇬🇧
GB
|
Reg. 03288534
|
03288534 is a company registered in the United Kingdom, under 03288534. Directors include MS WEN XI SHI and SUK FAN LEE. Associated with 11 related entities, including 03556064, KAM LEE ASSOCIATES LIMITED, and 02956311. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03288534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS WEN XI SHI
SECRETARY
DIRECTOR
person
SUK FAN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.