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Entities
09538482
unknown
Company
🇬🇧
GB
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Reg. 09538482
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09538482 is a company registered in the United Kingdom, under 09538482. Directors include MR JONATHAN LEE. Sole shareholder is MR LEONARD LEE. Associated with 8 related entities, including 10498912, 12593455, and 12596251. 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
09538482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN LEE
DIRECTOR
person
MR LEONARD LEE
DIRECTOR
person
MR LEONARD LEE
25-50%
SHAREHOLDER
person
MR JONATHAN LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.