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Entities
04308296
unknown
Company
🇬🇧
GB
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Reg. 04308296
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04308296 is a company registered in the United Kingdom, under 04308296. Directors include CHUI WAN LEE and WAI IP LEE. Associated with 3 related entities, including 03884492, 05882077, and 03874372. 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
04308296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHUI WAN LEE
SECRETARY
person
WAI IP LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.