arrow_back
Entities
07338496
unknown
Company
π¬π§
GB
|
Reg. 07338496
|
07338496 is a company registered in the United Kingdom, under 07338496. Directors include LAKECOURT MANAGEMENT LIMITED and MR SIMON YUEN CHOI POON. Associated with 20 related entities, including 05032523, 07034841, and 04012251. 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
07338496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON YUEN CHOI POON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.