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Entities
04375816
unknown
Company
🇬🇧
GB
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Reg. 04375816
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04375816 is a company registered in the United Kingdom, under 04375816. Directors include MR DAVID MORRIS LEE, STEPHEN HOWARD LEE, and MRS SHARON MARSHA MOSS. Associated with 14 related entities, including WESTPAR LIMITED, 00433466, and 01321078. 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
04375816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MORRIS LEE
SECRETARY
person
STEPHEN HOWARD LEE
DIRECTOR
person
MRS SHARON MARSHA MOSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.