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Entities
MR DION LEE
unknown
Individual
MR DION LEE is an individual. Holds positions at BAMBRIDGE LEE HOLDINGS LIMITED, BAMBRIDGE LEE LIMITED, and GENERIQUE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BAMBRIDGE LEE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BAMBRIDGE LEE LIMITED
SHAREHOLDER
🇬🇧 GENERIQUE LTD
SHAREHOLDER
🇬🇧 BAMBRIDGE LEE HOLDINGS LIMITED
DIRECTOR
🇬🇧 GENERIQUE LTD
DIRECTOR