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12819822

unknown Company
🇬🇧 GB | Reg. 12819822 |

12819822 is a company registered in the United Kingdom, under 12819822. Directors include MR ALISTAIR JACK LEE and MRS JENNIFER LEE. Shareholders include MR ALISTAIR JACK LEE and MRS JENNIFER LEE. Associated with 3 related entities, including LOCH & LYNX LTD, D & J LEE CONSULTING LIMITED, and WATERMANS PROPERTY SALES 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 12819822

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALISTAIR JACK LEE
25-50% DIRECTOR SHAREHOLDER
person MR DARREN PETER LEE
25-50% DIRECTOR SHAREHOLDER
person MRS JENNIFER LEE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LOCH & LYNX LTD
🇬🇧 D & J LEE CONSULTING LIMITED
🇬🇧 WATERMANS PROPERTY SALES LIMITED
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