arrow_back
Entities
05160666
unknown
Company
🇬🇧
GB
|
Reg. 05160666
|
05160666 is a company registered in the United Kingdom, under 05160666. Directors include MR DARREN LINWOOD LEE. Sole shareholder is MR. DARREN LINWOOD LEE. Associated with 8 related entities, including OC345537, 04622864, and GZL TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05160666
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN LINWOOD LEE
DIRECTOR
person
MR. DARREN LINWOOD LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.