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Entities
MR DENNIS FREDERICK LEE
unknown
Individual
MR DENNIS FREDERICK LEE is an individual. Holds positions at DENNIS LEE & COMPANY HOLDINGS LIMITED, SUTON MACHINERY LIMITED, and GURNEY REEVE & CO.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
🇬🇧 DENNIS LEE & COMPANY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SUTON MACHINERY LIMITED
SHAREHOLDER
🇬🇧 GURNEY REEVE & CO.LIMITED
DIRECTOR
🇬🇧 SUTON MACHINERY LIMITED
DIRECTOR
🇬🇧 DENNIS LEE & COMPANY HOLDINGS LIMITED
SECRETARY