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Entities
04311645
unknown
Company
🇬🇧
GB
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Reg. 04311645
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04311645 is a company registered in the United Kingdom, under 04311645. Directors include CHAN KOON WOON LEE and KAI HUNG LEE. Associated with 11 related entities, including 07393353, LEEPARK PROPERTIES LIMITED, and 03280799. 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
04311645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHAN KOON WOON LEE
SECRETARY
person
KAI HUNG LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.