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Entities
03837567
unknown
Company
🇬🇧
GB
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Reg. 03837567
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03837567 is a company registered in the United Kingdom, under 03837567. Directors include SUK FAN LEE and XUONG DAT LY. Associated with 7 related entities, including 03556064, KAM LEE ASSOCIATES LIMITED, and 03570805. 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
03837567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUK FAN LEE
SECRETARY
person
XUONG DAT LY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.