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Entities
10807514
unknown
Company
🇬🇧
GB
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Reg. 10807514
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10807514 is a company registered in the United Kingdom, under 10807514. Directors include MRS ANNE LEE and MR DAVID LEE. Shareholders include MR DAVID LEE and Mrs Anne Margaret Lee. Associated with 12 related entities, including 12457532, 05520219, and 04247663. 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
10807514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE LEE
DIRECTOR
person
MR DAVID LEE
DIRECTOR
person
MR JAMES LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID LEE
25-50%
SHAREHOLDER
person
Mrs Anne Margaret Lee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.