arrow_back
Entities
05931529
unknown
Company
π¬π§
GB
|
Reg. 05931529
|
05931529 is a company registered in the United Kingdom, under 05931529. Directors include RAYMOND TO and GAVIN LEE. Associated with 5 related entities, including 06402975, 05688114, and 06402998. 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
05931529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND TO
SECRETARY
person
GAVIN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.