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Entities
MR JOHN EDWARD ZEE
unknown
Individual
MR JOHN EDWARD ZEE is an individual. Holds positions at MINI-ENGINEERS LIMITED, HOTEI INVESTMENTS LTD, and HEREFORD HOUSE MANAGEMENT LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINI-ENGINEERS LIMITED
SHAREHOLDER
🇬🇧 HOTEI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HEREFORD HOUSE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 HEREFORD HOUSE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 MINI-ENGINEERS LIMITED
DIRECTOR
🇬🇧 HOTEI INVESTMENTS LTD
DIRECTOR