arrow_back
Entities
SC472320
unknown
Company
🇬🇧
GB
|
Reg. SC472320
|
SC472320 is a company registered in the United Kingdom, under SC472320. Directors include MR TIN SUN LEE. Sole shareholder is Mr Tin Sun Lee. Associated with 4 related entities, including HIGHLAND CHINESE FOODS LTD, SC562785, and SC363091. 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
SC472320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIN SUN LEE
DIRECTOR
person
Mr Tin Sun Lee
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.