arrow_back
Entities
12289301
unknown
Company
🇬🇧
GB
|
Reg. 12289301
|
12289301 is a company registered in the United Kingdom, under 12289301. Directors include MR DARREN JOHN LEE. Sole shareholder is MR DARREN JOHN LEE. Associated with 4 related entities, including 11238666, OVERLAND CAR SALES LTD, and 09536879. 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
12289301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN JOHN LEE
DIRECTOR
person
MR DARREN JOHN LEE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.