arrow_back
Entities
03755012
unknown
Company
🇬🇧
GB
|
Reg. 03755012
|
03755012 is a company registered in the United Kingdom, under 03755012. Directors include MRS YVONNE LEE and JIMMY LEE. Associated with 8 related entities, including 03515808, 02141557, and 03256735. The overall risk score is 40/100 (medium). Disqualified director — Jimmy LEE. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
block
Disqualified Director
Disqualified director — Jimmy LEE
Official Identifiers
REGISTRATION NUMBER
03755012
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Jimmy LEE | — |
Key Management & Controllers
person
MRS YVONNE LEE
SECRETARY
person
JIMMY LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.