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Entities
03607164
unknown
Company
🇬🇧
GB
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Reg. 03607164
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03607164 is a company registered in the United Kingdom, under 03607164. Directors include JAMES BENJAMIN LEE and BRIAN LEE. Sole shareholder is Mr Brian Lee. Associated with 3 related entities, including 02043434, 06300442, and 06969824. 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
03607164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES BENJAMIN LEE
SECRETARY
person
BRIAN LEE
DIRECTOR
person
Mr Brian Lee
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.