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Entities
03930840
unknown
Company
🇬🇧
GB
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Reg. 03930840
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03930840 is a company registered in the United Kingdom, under 03930840. Directors include D AND J ENTERPRISE (UK)LIMITED, LAKECOURT MANAGEMENT LIMITED, and YING TO LEE. Associated with 20 related entities, including 05032523, 07034841, and 04012251. 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
03930840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.