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Entities
08739683
unknown
Company
🇬🇧
GB
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Reg. 08739683
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08739683 is a company registered in the United Kingdom, under 08739683. Directors include SAI MAN SIMON LEE. Sole shareholder is MR SIMON LEE. Associated with 3 related entities, including 09934289, 07116069, and 11834969. 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
08739683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAI MAN SIMON LEE
DIRECTOR
person
MR SIMON LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.