arrow_back Entities

07435628

unknown Company
🇬🇧 GB | Reg. 07435628 |
Watch

07435628 is a company registered in the United Kingdom, under 07435628. Directors include MS SUAT SIN LEE. Sole shareholder is MS SUAT SIN LEE. Associated with 1 related entity, including 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07435628's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07435628

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS SUAT SIN LEE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED