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Entities
12015176
unknown
Company
🇬🇧
GB
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Reg. 12015176
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12015176 is a company registered in the United Kingdom, under 12015176. Directors include MR MATTHEW JOHN LEE. Sole shareholder is TCM GROUP LIMITED. Associated with 7 related entities, including CLAIM-SMART LIMITED, LEGAL UK SERVICES LTD, and WATER MARKET VIEW LTD. 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
12015176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JOHN LEE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.