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Entities
08017133
unknown
Company
π¬π§
GB
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Reg. 08017133
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08017133 is a company registered in the United Kingdom, under 08017133. Directors include GRAHAM DAVID LEE and MR GRAHAM DAVID LEE. Sole shareholder is MR GRAHAM DAVID LEE. Associated with 11 related entities, including 11972562, 06314800, and LYDIAN STONE 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
08017133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GRAHAM DAVID LEE
SECRETARY
person
MR GRAHAM DAVID LEE
DIRECTOR
person
MR GRAHAM DAVID LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.