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Entities
LEE ROBERT SIMON
unknown
Individual
LEE ROBERT SIMON is an individual. Holds positions at 16 companies, including 02655844, 03318686, 03318688, 03597028, 03792522, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02655844
DIRECTOR
π¬π§ 03318686
DIRECTOR
π¬π§ 03318688
DIRECTOR
π¬π§ 03597028
DIRECTOR
π¬π§ 03792522
DIRECTOR
π¬π§ 05034663
DIRECTOR
π¬π§ APPLEGATE HOMES LIMITED
DIRECTOR
π¬π§ 07471709
DIRECTOR
π¬π§ 08128435
DIRECTOR
π¬π§ 08510853
DIRECTOR
π¬π§ 11146495
DIRECTOR
π¬π§ FIRGATE DEVELOPMENTS LTD
DIRECTOR
π¬π§ TORSA LEISURE LIMITED
DIRECTOR
π¬π§ CHANRAY LIMITED
DIRECTOR
π¬π§ EAST HOUSE (WENTWORTH) LTD
DIRECTOR
π¬π§ 05034663
SECRETARY
π¬π§ APPLEGATE HOMES LIMITED
SECRETARY