arrow_back
Entities
08186104
unknown
Company
🇬🇧
GB
|
Reg. 08186104
|
08186104 is a company registered in the United Kingdom, under 08186104. Directors include MR CHEUNG LIN LEE. Sole shareholder is MR CHEUNG LIN LEE. Associated with 5 related entities, including 04909537, THE INVESTOR LIMITED, and 10559805. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08186104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEUNG LIN LEE
DIRECTOR
person
MR CHEUNG LIN LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.