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Entities
LEE PHILLIP GILBERT
unknown
Individual
LEE PHILLIP GILBERT is an individual. Holds positions at EVERGREEN DEVELOPMENTS SHROPSHIRE LIMITED, L GILBERT HOLDINGS LTD, SOME NICE PRODUCTIONS LIMITED, LG1 LIMITED, and 07436349.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EVERGREEN DEVELOPMENTS SHROPSHIRE LIMITED
SHAREHOLDER
🇬🇧 L GILBERT HOLDINGS LTD
SHAREHOLDER
🇬🇧 SOME NICE PRODUCTIONS LIMITED
SHAREHOLDER
🇬🇧 LG1 LIMITED
SHAREHOLDER
🇬🇧 07436349
DIRECTOR