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Entities
07178289
unknown
Company
🇬🇧
GB
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Reg. 07178289
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07178289 is a company registered in the United Kingdom, under 07178289. Directors include DR KAI HUNG LEE and MR PETER MACCANDLESS MOORE. Sole shareholder is MR KAI HUNG LEE. Associated with 8 related entities, including 07332226, 07358955, and 07177835. 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
07178289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KAI HUNG LEE
DIRECTOR
person
MR PETER MACCANDLESS MOORE
DIRECTOR
person
MR KAI HUNG LEE
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.