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Entities
13650816
unknown
Company
🇬🇧
GB
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Reg. 13650816
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13650816 is a company registered in the United Kingdom, under 13650816. Directors include DAVID JOHN LEE, MR ROBERT DAVID LEE, and MISS NICOLA KAY WILCOCK. Shareholders include MISS NICOLA KAY WILCOCK and MR ROBERT DAVID LEE. Associated with 4 related entities, including COSTHETIX LIMITED, 09844608, and FASTER CARD PAYMENTS 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
13650816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID JOHN LEE
DIRECTOR
person
MR ROBERT DAVID LEE
DIRECTOR
person
MISS NICOLA KAY WILCOCK
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT DAVID LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.