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Entities
08148349
unknown
Company
🇬🇧
GB
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Reg. 08148349
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08148349 is a company registered in the United Kingdom, under 08148349. Directors include MR JOHN DAVID LEE. Sole shareholder is LEE & CO NOMINEES LIMITED. Associated with 12 related entities, including 05226997, 06902338, and LEE ACCOUNTING SERVICES LTD. 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
08148349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN DAVID LEE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.