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Entities
08308293
unknown
Company
🇬🇧
GB
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Reg. 08308293
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08308293 is a company registered in the United Kingdom, under 08308293. Directors include MR NIGEL JOHN LEE. Sole shareholder is MR NIGEL JOHN LEE. Associated with 6 related entities, including CORSIAM SPECIALTY LIMITED, SERAPHINA SPECIALTY LIMITED, and SEVANTA SPECIALTY LIABILITY 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
08308293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL JOHN LEE
DIRECTOR
person
MR NIGEL JOHN LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.