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Entities
MR KA KI LEE
unknown
Individual
MR KA KI LEE is an individual. Holds positions at 8 companies, including 07993697, LONDON HOMES PROPERTY LIMITED, 11771774, 10753097, 11182285, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07993697
SHAREHOLDER
🇬🇧 LONDON HOMES PROPERTY LIMITED
SHAREHOLDER
🇬🇧 11771774
SHAREHOLDER
🇬🇧 10753097
SHAREHOLDER
🇬🇧 11182285
SHAREHOLDER
🇬🇧 GENESIS UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BLUEFIN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CELESTA LIMITED
SHAREHOLDER
🇬🇧 10753097
DIRECTOR
🇬🇧 GENESIS UK HOLDINGS LIMITED
DIRECTOR
🇬🇧 BLUEFIN HOLDINGS LIMITED
DIRECTOR
🇬🇧 11182285
DIRECTOR
🇬🇧 CELESTA LIMITED
DIRECTOR