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Entities
12351305
unknown
Company
🇬🇧
GB
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Reg. 12351305
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12351305 is a company registered in the United Kingdom, under 12351305. Directors include MS IRENE LEE, MR KENNETH JAMES, and MRS IRENE O LEE. Shareholders include MRS IRENE O LEE and MRS WING MAN LAI, and 2 others. Associated with 20 related entities, including GOLDEN DRAGON PROPERTY LIMITED, ROOKEY ESTATES LIMITED, and GALILEO HOLDINGS 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
12351305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS IRENE LEE
SECRETARY
person
MR KENNETH JAMES
DIRECTOR
SHAREHOLDER
person
MRS IRENE O LEE
DIRECTOR
SHAREHOLDER
person
MRS WING MAN LAI
SHAREHOLDER
person
Mr Yui Lai
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.