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MR JEFFREY COLIN GEE

unknown Individual

MR JEFFREY COLIN GEE is an individual. Holds positions at 18 companies, including SPUTNIK PROPERTIES LTD, COCOA PROPERTIES LTD., LAND AND PROPERTY TRADING CO. LIMITED, THE CHESHIRE TRADING COMPANY LIMITED, BURFORD TRUST MANAGEMENT LTD., and 13 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SPUTNIK PROPERTIES LTD SHAREHOLDER
🇬🇧 COCOA PROPERTIES LTD. SHAREHOLDER
🇬🇧 LAND AND PROPERTY TRADING CO. LIMITED SHAREHOLDER
🇬🇧 THE CHESHIRE TRADING COMPANY LIMITED SHAREHOLDER
🇬🇧 BURFORD TRUST MANAGEMENT LTD. SHAREHOLDER
🇬🇧 CANDY INVESTMENTS LTD. SHAREHOLDER
🇬🇧 BURFORD TRUST LIMITED(THE) SHAREHOLDER
🇬🇧 AOE PROPERTIES LIMITED SHAREHOLDER
🇬🇧 B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED SHAREHOLDER
🇬🇧 BURFORD TRUST LIMITED(THE) DIRECTOR
🇬🇧 B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED DIRECTOR
🇬🇧 LAND AND PROPERTY TRADING CO. LIMITED DIRECTOR
🇬🇧 02361389 DIRECTOR
🇬🇧 02415797 DIRECTOR
🇬🇧 02895797 DIRECTOR
🇬🇧 BURFORD TRUST MANAGEMENT LTD. DIRECTOR
🇬🇧 04130879 DIRECTOR
🇬🇧 04323315 DIRECTOR
🇬🇧 COCOA PROPERTIES LTD. DIRECTOR
🇬🇧 05020175 DIRECTOR
🇬🇧 05804549 DIRECTOR
🇬🇧 SPUTNIK PROPERTIES LTD DIRECTOR
🇬🇧 AOE PROPERTIES LIMITED DIRECTOR
🇬🇧 02361389 SECRETARY
🇬🇧 02552341 SECRETARY
🇬🇧 03142563 SECRETARY
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