arrow_back
Entities
SC588706
unknown
Company
π¬π§
GB
|
Reg. SC588706
|
SC588706 is a company registered in the United Kingdom, under SC588706. Directors include MR PETER LAURSEN. Sole shareholder is MR JOSEPH MENG LOONG LEE. Associated with 20 related entities, including SC561309, CLUBTAN HOME STREET LTD, and SC425386. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC588706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER LAURSEN
DIRECTOR
person
MR JOSEPH MENG LOONG LEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.