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Entities
MR JOHN DAVID LEE
unknown
Individual
MR JOHN DAVID LEE is an individual. Holds positions at 16 companies, including LEE ACCOUNTING SERVICES LTD, 05226997, 05225847, 04805054, 05713684, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LEE ACCOUNTING SERVICES LTD
SHAREHOLDER
π¬π§ 05226997
SHAREHOLDER
π¬π§ 05225847
SHAREHOLDER
π¬π§ 04805054
SHAREHOLDER
π¬π§ 05713684
SHAREHOLDER
π¬π§ 04911270
SHAREHOLDER
π¬π§ 05832226
SHAREHOLDER
π¬π§ 05832266
SHAREHOLDER
π¬π§ 06902338
SHAREHOLDER
π¬π§ 09332699
SHAREHOLDER
π¬π§ 11333739
DIRECTOR
π¬π§ XEINADIN AUDIT LIMITED
DIRECTOR
π¬π§ 11411040
DIRECTOR
π¬π§ 11904556
DIRECTOR