arrow_back Entities

05309362

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05309362 |

05309362 is a company registered in the United Kingdom, under 05309362. Directors include MR LEE HARVEY. Associated with 7 related entities, including 09765684, 09494011, and 07400727. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05309362

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LEE HARVEY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09765684
πŸ‡¬πŸ‡§ 09494011
πŸ‡¬πŸ‡§ 07400727
πŸ‡¬πŸ‡§ 08361362
πŸ‡¬πŸ‡§ CHALICE CHAMPAGNE LIMITED
πŸ‡¬πŸ‡§ 09352123
Save entities, get alerts on changes, API access Sign up free