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Entities
03819290
unknown
Company
🇬🇧
GB
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Reg. 03819290
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03819290 is a company registered in the United Kingdom, under 03819290. Directors include MRS JUANITA MYRNA CARR and MR MARK ANTHONY LEE. Shareholders include MR MARK ANTHONY LEE and MR LLOYD KENNY RAYMOND LEE. Associated with 4 related entities, including J.M.J. HOLDINGS LIMITED, JMJLT HOLDINGS LIMITED, and JMJLL HOLDINGS LIMITED. 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
03819290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JUANITA MYRNA CARR
SECRETARY
person
MR MARK ANTHONY LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR LLOYD KENNY RAYMOND LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.