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Entities
07116069
unknown
Company
🇬🇧
GB
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Reg. 07116069
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07116069 is a company registered in the United Kingdom, under 07116069. Directors include MRS MERCEDES LEE and MR SIMON LEE. Shareholders include MR SIMON LEE and MRS MERCEDES LEE. Associated with 3 related entities, including 09934289, 11834969, and 08739683. 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
07116069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MERCEDES LEE
SECRETARY
person
MRS MERCEDES LEE
50-75%
DIRECTOR
SHAREHOLDER
person
MR SIMON LEE
DIRECTOR
person
MR SIMON LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.