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Entities
12657080
unknown
Company
🇬🇧
GB
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Reg. 12657080
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12657080 is a company registered in the United Kingdom, under 12657080. Directors include MR JAMES LEE JUBY. Sole shareholder is MR JAMES LEE JUBY. Associated with 2 related entities, including 09740576 and JAMES LEE FLOORING 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
12657080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE JUBY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK ANTHONY JUBY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.