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Entities
MR JOSEPH MENG LOONG LEE
unknown
Individual
MR JOSEPH MENG LOONG LEE is an individual. Holds positions at 37 companies, including SC587877, SC565820, SC487811, ST MARGARETS NURSERY LIMITED, SC588706, and 32 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 39)
π¬π§ SC587877
SHAREHOLDER
π¬π§ SC565820
SHAREHOLDER
π¬π§ SC487811
SHAREHOLDER
π¬π§ ST MARGARETS NURSERY LIMITED
SHAREHOLDER
π¬π§ SC588706
SHAREHOLDER
π¬π§ SC409822
SHAREHOLDER
π¬π§ SC500715
SHAREHOLDER
π¬π§ SC425386
SHAREHOLDER
π¬π§ SC500732
SHAREHOLDER
π¬π§ SC214566
SHAREHOLDER
π¬π§ SC568548
SHAREHOLDER
π¬π§ CONSENSUS CAPITAL GROUP LIMITED
SHAREHOLDER
π¬π§ CLUBTAN HOME STREET LTD
SHAREHOLDER
π¬π§ LIFF CARE DEVELOPMENT LTD
SHAREHOLDER
π¬π§ SC561309
SHAREHOLDER
π¬π§ 08810173
DIRECTOR
π¬π§ GATEWAY GLASGOW LTD
DIRECTOR
π¬π§ SC364705
DIRECTOR
π¬π§ SC367858
DIRECTOR
π¬π§ SC381777
DIRECTOR
π¬π§ SC381780
DIRECTOR
π¬π§ SC383705
DIRECTOR
π¬π§ SC396637
DIRECTOR
π¬π§ SC396640
DIRECTOR
π¬π§ SC400354
DIRECTOR
π¬π§ SC420326
DIRECTOR
+ 9 more associated companies not shown.