arrow_back
Entities
03909098
unknown
Company
🇬🇧
GB
|
Reg. 03909098
|
03909098 is a company registered in the United Kingdom, under 03909098. Directors include CAROLINE SUSAN LUCY LEE and MR PETER IAN JOHN LEE. Associated with 5 related entities, including CRANDEV LIMITED, SANDY BAY HOLIDAY PARK HOLDINGS LIMITED, and WESTDOWN HOLIDAY HOMES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03909098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE SUSAN LUCY LEE
SECRETARY
DIRECTOR
person
MR PETER IAN JOHN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.