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Entities
10717130
unknown
Company
🇬🇧
GB
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Reg. 10717130
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10717130 is a company registered in the United Kingdom, under 10717130. Directors include MR ANDREW WILLIAM JAMES LEE and MRS GINA ANN LEGG. Shareholders include MRS GINA ANN LEGG and MR ANDREW WILLIAM JAMES LEE. Associated with 6 related entities, including LEES PARTNERSHIP (TAUNTON) LIMITED, ANDREW AND LEVIS INVESTMENTS LIMITED, and PETHERTON PARK FARM 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
10717130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW WILLIAM JAMES LEE
DIRECTOR
person
MRS GINA ANN LEGG
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW WILLIAM JAMES LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.