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Entities
MR DAVID JAMES HOWLE LEE
unknown
Individual
MR DAVID JAMES HOWLE LEE is an individual. Holds positions at VARNA PROPERTIES LIMITED, 14464817, BAXSTONE LIMITED, 06215954, and 06484169.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VARNA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14464817
SHAREHOLDER
🇬🇧 BAXSTONE LIMITED
SHAREHOLDER
🇬🇧 VARNA PROPERTIES LIMITED
DIRECTOR
🇬🇧 06215954
DIRECTOR
🇬🇧 06484169
DIRECTOR
🇬🇧 BAXSTONE LIMITED
DIRECTOR
🇬🇧 14464817
DIRECTOR