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Entities
MR CHARLES LEE BURKE
unknown
Individual
MR CHARLES LEE BURKE is an individual. Holds positions at CHARLIE REG LIMITED, CJ DEVELOPMENTS LIMITED, 10455073, HUDDERSFIELD PROPERTIES LIMITED, and OC373524.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHARLIE REG LIMITED
SHAREHOLDER
🇬🇧 CJ DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 10455073
SHAREHOLDER
🇬🇧 HUDDERSFIELD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 10455073
DIRECTOR
🇬🇧 CHARLIE REG LIMITED
DIRECTOR
🇬🇧 HUDDERSFIELD PROPERTIES LIMITED
DIRECTOR
🇬🇧 CJ DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 OC373524
PARTNER