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Entities
MR JEFFREY RICHARD JOHN GEE
unknown
Individual
MR JEFFREY RICHARD JOHN GEE is an individual. Holds positions at 01441456, PANDA DEVELOPMENTS LIMITED, SILKWOOD PROPERTY MANAGEMENT COMPANY LIMITED, L.B.B. PROPERTIES LIMITED, and 02233409.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01441456
SHAREHOLDER
π¬π§ PANDA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ L.B.B. PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 01441456
DIRECTOR
π¬π§ PANDA DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ L.B.B. PROPERTIES LIMITED
DIRECTOR
π¬π§ 02233409
DIRECTOR