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Entities
MR DARREN PETER LEE
unknown
Individual
MR DARREN PETER LEE is an individual. Holds positions at 12819822, D & J LEE CONSULTING LIMITED, and WATERMANS PROPERTY SALES 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
🇬🇧 12819822
SHAREHOLDER
🇬🇧 D & J LEE CONSULTING LIMITED
SHAREHOLDER
🇬🇧 12819822
DIRECTOR
🇬🇧 WATERMANS PROPERTY SALES LIMITED
DIRECTOR
🇬🇧 D & J LEE CONSULTING LIMITED
DIRECTOR