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Entities
OC331339
unknown
Company
🇬🇧
GB
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Reg. OC331339
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OC331339 is a company registered in the United Kingdom, under OC331339. Key management includes 3 partners: YOON SIONG LEE, GURMEET SETHI, and MR KANWARDEEP SINGH SETHI. Shareholders include Mr Yoon Siong Lee and MR KANWARDEEP SINGH SETHI. Associated with 15 related entities, including 11292723, LUCKY RED PROPERTY LIMITED, and 10124108. 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
OC331339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YOON SIONG LEE
PARTNER
person
GURMEET SETHI
PARTNER
person
MR KANWARDEEP SINGH SETHI
PARTNER
person
Mr Yoon Siong Lee
SHAREHOLDER
person
MR KANWARDEEP SINGH SETHI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.