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Entities
07962735
unknown
Company
🇬🇧
GB
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Reg. 07962735
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07962735 is a company registered in the United Kingdom, under 07962735. Directors include MR STEVEN JOHN LEE. Shareholders include MR STEVEN JOHN LEE and Mrs Ann Lee. Associated with 2 related entities, including 03544983 and 02979507. 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
07962735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JOHN LEE
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Ann Lee
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.