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Entities
MR LEE ALAIN JOHN TESTE
unknown
Individual
MR LEE ALAIN JOHN TESTE is an individual. Holds positions at 25 companies, including SPC BEARINGS LIMITED, CBC INTERNATIONAL LIMITED, MERCIA ROLLING BEARINGS LIMITED, CARDOX INTERNATIONAL LIMITED, CBC HOLDINGS LIMITED, and 20 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPC BEARINGS LIMITED
DIRECTOR
π¬π§ CBC INTERNATIONAL LIMITED
DIRECTOR
π¬π§ CBC HOLDINGS LIMITED
DIRECTOR
π¬π§ 2 G FABRICATIONS LIMITED
DIRECTOR
π¬π§ ZOO PROJECTS LIMITED
DIRECTOR
π¬π§ STRALA INVESTMENTS LIMITED
DIRECTOR
π¬π§ SOUTHWILL HOLDINGS LIMITED
DIRECTOR
π¬π§ TES GROUP HOLDINGS LIMITED
DIRECTOR
π¬π§ CREST INVESTMENTS LTD
DIRECTOR
π¬π§ AZORIA CONSULTING LIMITED
DIRECTOR
π¬π§ AZORIA CAPITAL (6) LIMITED
DIRECTOR
π¬π§ ORANGE ASSETS BIDCO LIMITED
DIRECTOR
π¬π§ CRESTE PROPERTY LIMITED
DIRECTOR
π¬π§ DUNHAM BIDCO LIMITED
DIRECTOR
π¬π§ TES CBC BIDCO LIMITED
DIRECTOR
π¬π§ MANGO TOP COLLECTIVE LTD
DIRECTOR
π¬π§ MANGO 2 COLLECTIVE LTD
DIRECTOR