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Entities
MR KA LEONG LEE
unknown
Individual
MR KA LEONG LEE is an individual. Holds positions at 8 companies, including 09815507, LEE INVESTMENT BONNYBRIDGE LIMITED, SC299944, SC432616, H & A HOT FOOD LTD, 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
🇬🇧 09815507
SHAREHOLDER
🇬🇧 LEE INVESTMENT BONNYBRIDGE LIMITED
SHAREHOLDER
🇬🇧 09815507
DIRECTOR
🇬🇧 SC299944
DIRECTOR
🇬🇧 SC432616
DIRECTOR
🇬🇧 H & A HOT FOOD LTD
DIRECTOR
🇬🇧 COTTON HOUSE (LONGCROFT) LIMITED
DIRECTOR
🇬🇧 COTTON HOUSE BANKNOCK LIMITED
DIRECTOR