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Entities
12204131
unknown
Company
🇬🇧
GB
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Reg. 12204131
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12204131 is a company registered in the United Kingdom, under 12204131. Directors include MR MICHAEL JAMES LEE. Sole shareholder is MR MICHAEL JAMES LEE. Associated with 12 related entities, including LEE PROPERTIES GROUP LIMITED, 15181668, and WASTE AND WATER 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
12204131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JAMES LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR VANZELO SIDDIE LEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.