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Entities
12395726
unknown
Company
🇬🇧
GB
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Reg. 12395726
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12395726 is a company registered in the United Kingdom, under 12395726. Directors include MR ANDREW LEE and MRS KIM PING LEE. Shareholders include MRS KIM PING LEE and MR ANDREW LEE. Associated with 3 related entities, including 05276954, 12395270, and 12794836. 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
12395726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KIM PING LEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.