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Entities
03543519
unknown
Company
🇬🇧
GB
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Reg. 03543519
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03543519 is a company registered in the United Kingdom, under 03543519. Directors include MR CHRISTOPHER MAN HSIEN TAN and DOMINIQUE SHING-HONG LEE. Sole shareholder is Mr Dominique Shing-Hong Lee. Associated with 8 related entities, including 02969225, SANTELMOSS LIMITED, and 03474177. 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
03543519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER MAN HSIEN TAN
SECRETARY
person
DOMINIQUE SHING-HONG LEE
DIRECTOR
person
Mr Dominique Shing-Hong Lee
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.