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Entities
04268620
unknown
Company
🇬🇧
GB
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Reg. 04268620
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04268620 is a company registered in the United Kingdom, under 04268620. Directors include MR JACK LEE, CELIA GUIANG LEE, and MR ASHOK SHAH. Associated with 14 related entities, including 02591500, KR HARIA INVESTMENTS LTD, and 01923543. 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
04268620
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.