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Entities
LEE DAVID THOMPSON
unknown
Individual
LEE DAVID THOMPSON is an individual. Holds positions at SMART MOVE (NEWARK) LIMITED, LEAD PROPERTY (NEWARK) LTD, and NEWARK TOWN & DISTRICT CLUB LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMART MOVE (NEWARK) LIMITED
SHAREHOLDER
🇬🇧 LEAD PROPERTY (NEWARK) LTD
SHAREHOLDER
🇬🇧 LEAD PROPERTY (NEWARK) LTD
DIRECTOR