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Entities
08129139
unknown
Company
🇬🇧
GB
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Reg. 08129139
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08129139 is a company registered in the United Kingdom, under 08129139. Directors include MRS KATHLEEN GAIL LEE and MR PAUL NICHOLAS LEE. Sole shareholder is MR PAUL NICHOLAS LEE. Associated with 1 related entity, including SUTTON HALL RESORT 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
08129139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KATHLEEN GAIL LEE
SECRETARY
person
MR PAUL NICHOLAS LEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.