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Entities
09312794
unknown
Company
🇬🇧
GB
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Reg. 09312794
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09312794 is a company registered in the United Kingdom, under 09312794. Directors include MR SIMON LEE. Sole shareholder is MR SIMON LEE. Associated with 7 related entities, including DALAI GLOBAL LIMITED, 10392041, and RES ESTATES 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
09312794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON LEE
DIRECTOR
person
MR SIMON LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.