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Entities
03699649
unknown
Company
🇬🇧
GB
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Reg. 03699649
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03699649 is a company registered in the United Kingdom, under 03699649. Directors include DANIELLE SUSAN LEE and MARK WILLIAM JAMES LEE. Associated with 2 related entities, including 03107040 and 03101233. 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
03699649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELLE SUSAN LEE
SECRETARY
person
MARK WILLIAM JAMES LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.