arrow_back
Entities
10428203
unknown
Company
🇬🇧
GB
|
Reg. 10428203
|
10428203 is a company registered in the United Kingdom, under 10428203. Directors include MR THOMAS WILLIAM ROBERT LEE. Sole shareholder is MR THOMAS WILLIAM ROBERT LEE. Associated with 5 related entities, including 09483869, 07706938, and THE BRITANNIA ASSOCIATION. 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
10428203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS WILLIAM ROBERT LEE
DIRECTOR
person
MR THOMAS WILLIAM ROBERT LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.