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Entities
Marc Lee
unknown
Individual
Marc Lee is an individual. Holds positions at 15 companies, including KOOKOO (BRISTOL) LIMITED, INGERSOLL TRADING SA LIMITED, LEIGH VALLEY HOLISTICS LIMITED, ATHLETES TOTAL CARE LIMITED, BUBBLEGUN LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KOOKOO (BRISTOL) LIMITED
SHAREHOLDER
π¬π§ INGERSOLL TRADING SA LIMITED
SHAREHOLDER
π¬π§ LEIGH VALLEY HOLISTICS LIMITED
SHAREHOLDER
π¬π§ ATHLETES TOTAL CARE LIMITED
SHAREHOLDER
π¬π§ BUBBLEGUN LIMITED
SHAREHOLDER
π¬π§ SKYLEADER SERVICES LIMITED
SHAREHOLDER
π¬π§ AEGEAN ACQUISITIONS LIMITED
SHAREHOLDER
π¬π§ REAR MEWS DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ POOLE VALLEY DECORATIONS LIMITED
SHAREHOLDER
π¬π§ PATCHWAY HAND CAR WASH LIMITED
SHAREHOLDER
π¬π§ MENTI TAILORED SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ COLORADO ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ LANDMASTER ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ ALIMAR CONSULTING SERVICES LIMITED
SHAREHOLDER
π¬π§ LUCKY INNOVATIVE SOLUTIONS LIMITED
SHAREHOLDER