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Entities
12521387
unknown
Company
🇬🇧
GB
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Reg. 12521387
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12521387 is a company registered in the United Kingdom, under 12521387. Directors include MR BENJAMIN JAMES LEE. Sole shareholder is GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD. Associated with 8 related entities, including 11020648, LEE PROPERTY GROUP LTD, and 11440367. 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
12521387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN JAMES LEE
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.