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07969355

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07969355 |

07969355 is a company registered in the United Kingdom, under 07969355. Directors include MARGARET LIMEI LEE and MRS MARGARET LI MEI LEE. Shareholders include Ms Margaret Limei Lee and MR SAI LEUNG LEE. Associated with 4 related entities, including 07770473, LEUNG KEE FOOD LIMITED, and 05316942. 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 07969355

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07770473
πŸ‡¬πŸ‡§ LEUNG KEE FOOD LIMITED suspended
πŸ‡¬πŸ‡§ 05316942
πŸ‡¬πŸ‡§ 08107825
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