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Entities
07627094
unknown
Company
🇬🇧
GB
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Reg. 07627094
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07627094 is a company registered in the United Kingdom, under 07627094. Directors include MR ANTHONY WILLIAM DODD and MR LIAM LEE. Shareholders include MR ANTHONY WILLIAM DODD and MR LIAM LEE. Associated with 6 related entities, including 05725808, 06781507, and 04503733. 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
07627094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY WILLIAM DODD
25-50%
DIRECTOR
SHAREHOLDER
person
MR LIAM LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SEAN LEE
DIRECTOR
person
MR SEAN LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.