arrow_back Entities

MR JEFFREY LEE

unknown Individual

MR JEFFREY LEE is an individual. Holds positions at 6 companies, including CONTROLLED SOLUTIONS GROUP LIMITED, 06635799, 08289698, DHK HOLDINGS LIMITED, ARGUS SECURITY HOLDINGS LTD, and 1 other.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 CONTROLLED SOLUTIONS GROUP LIMITED DIRECTOR
🇬🇧 06635799 DIRECTOR
🇬🇧 08289698 DIRECTOR
🇬🇧 DHK HOLDINGS LIMITED DIRECTOR
🇬🇧 ARGUS SECURITY HOLDINGS LTD DIRECTOR
🇬🇧 MANCO CONSULTING LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free