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Entities
03487767
unknown
Company
π¬π§
GB
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Reg. 03487767
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03487767 is a company registered in the United Kingdom, under 03487767. Directors include VINCENT KON HIN LEE and MR DANNY BANKS. Associated with 17 related entities, including 02624122, 02536913, and 02536915. 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
03487767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VINCENT KON HIN LEE
SECRETARY
DIRECTOR
person
MR DANNY BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.