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Entities
03642684
unknown
Company
🇬🇧
GB
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Reg. 03642684
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03642684 is a company registered in the United Kingdom, under 03642684. Directors include C & P (NOMINEES) LIMITED and MR KOON HUNG LEE. Associated with 20 related entities, including 04426037, 04386083, and 03590989. 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
03642684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KOON HUNG LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.