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Entities
06963590
unknown
Company
🇬🇧
GB
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Reg. 06963590
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06963590 is a company registered in the United Kingdom, under 06963590. Directors include JAYNE LEES and MR PAUL LOUIS LEES. Sole shareholder is Mrs Jayne Lees. Associated with 1 related entity, including CHECKOUT SMART LTD. 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
06963590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAYNE LEES
SECRETARY
person
MR PAUL LOUIS LEES
DIRECTOR
person
Mrs Jayne Lees
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.