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Entities
13721689
unknown
Company
🇬🇧
GB
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Reg. 13721689
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13721689 is a company registered in the United Kingdom, under 13721689. Directors include CAMERON KAI MING LEE. Sole shareholder is CAMERON KAI MING LEE. Associated with 3 related entities, including TOTAL PROCESSING (HOLDINGS) LIMITED, TOTAL PROCESSING LTD, and CKML CAPITAL ADVISORY 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
13721689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAMERON KAI MING LEE
DIRECTOR
person
CAMERON KAI MING LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.