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Entities
07993697
unknown
Company
🇬🇧
GB
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Reg. 07993697
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07993697 is a company registered in the United Kingdom, under 07993697. Directors include MR. KA KI LEE. Sole shareholder is MR KA KI LEE. Associated with 8 related entities, including BLUEFIN HOLDINGS LIMITED, 10753097, and LONDON HOMES PROPERTY LIMITED. 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
07993697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. KA KI LEE
DIRECTOR
person
MR KA KI LEE
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.