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Entities
03530057
unknown
Company
🇬🇧
GB
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Reg. 03530057
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03530057 is a company registered in the United Kingdom, under 03530057. Directors include JENNIE TO and MS ANNA WEI-EN LEE. Associated with 11 related entities, including 05873216, 07427592, and STANS PROPERTIES LTD. 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
03530057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JENNIE TO
SECRETARY
person
MS ANNA WEI-EN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.