arrow_back
Entities
13146057
unknown
Company
🇬🇧
GB
|
Reg. 13146057
|
13146057 is a company registered in the United Kingdom, under 13146057. Directors include MR MATTHEW JOHN LEE. Sole shareholder is MR MATTHEW JOHN LEE. Associated with 7 related entities, including CLAIM-SMART LIMITED, LEGAL UK SERVICES LTD, and WATER MARKET VIEW LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13146057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JOHN LEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.