arrow_back Entities

09538664

unknown Company
🇬🇧 GB | Reg. 09538664 |

09538664 is a company registered in the United Kingdom, under 09538664. Directors include MR TOMAS LEWIS LEE. Sole shareholder is MR TOMAS LEWIS LEE. Associated with 3 related entities, including JTXP PROPERTIES LTD, TLL ADVISORY LTD, and PURE STRUCTURED FINANCE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09538664

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TOMAS LEWIS LEE
DIRECTOR
person MR TOMAS LEWIS LEE
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 JTXP PROPERTIES LTD
🇬🇧 TLL ADVISORY LTD
🇬🇧 PURE STRUCTURED FINANCE LTD
Save entities, get alerts on changes, API access Sign up free