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Entities
MR GEORGE LEE
unknown
Individual
MR GEORGE LEE is an individual. Holds positions at 6 companies, including ANNAREAGH LTD, CG PLANT LTD, NI043054, NI043055, NI609674, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANNAREAGH LTD
SHAREHOLDER
🇬🇧 CG PLANT LTD
SHAREHOLDER
🇬🇧 NI043054
DIRECTOR
🇬🇧 NI043055
DIRECTOR
🇬🇧 NI609674
DIRECTOR
🇬🇧 NI611253
DIRECTOR