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Entities
09122038
unknown
Company
🇬🇧
GB
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Reg. 09122038
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09122038 is a company registered in the United Kingdom, under 09122038. Directors include LEE ROBERT SANDFORD. Sole shareholder is MR LEE ROBERT SANDFORD. Associated with 3 related entities, including LEE SANDFORD.COM LTD, TRADING COLLEGE LTD, and STEALTH TRADER 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
09122038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEE ROBERT SANDFORD
DIRECTOR
person
MR LEE ROBERT SANDFORD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.