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Entities
MR GARETH EDWARD LEE
unknown
Individual
MR GARETH EDWARD LEE is an individual. Holds positions at 13 companies, including LI TRADING LIMITED, LOGICL LIMITED, HML INVESTMENTS LIMITED, IDOLS TRADING LIMITED, TECHXI LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LI TRADING LIMITED
SHAREHOLDER
🇬🇧 LOGICL LIMITED
SHAREHOLDER
🇬🇧 HML INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 IDOLS TRADING LIMITED
SHAREHOLDER
🇬🇧 TECHXI LIMITED
SHAREHOLDER
🇬🇧 12155254
SHAREHOLDER
🇬🇧 09946601
SHAREHOLDER
🇬🇧 10863025
SHAREHOLDER
🇬🇧 TECHXI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HML INVESTMENTS 2 LIMITED
SHAREHOLDER
🇬🇧 16179889
SHAREHOLDER
🇬🇧 PHOENIX LIONESSES LTD
SHAREHOLDER
🇬🇧 10842297
DIRECTOR