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Entities
09699071
unknown
Company
🇬🇧
GB
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Reg. 09699071
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09699071 is a company registered in the United Kingdom, under 09699071. Directors include MR LEE MAURICE GOLD. Sole shareholder is MR LEE MAURICE GOLD. Associated with 15 related entities, including 12773648, 09119971, and 13123156. 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
09699071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MAURICE GOLD
DIRECTOR
person
MR LEE MAURICE GOLD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.