arrow_back
Entities
MR LEE ALAN BARNETT
unknown
Individual
MR LEE ALAN BARNETT is an individual. Holds positions at CASPIAN ONE GROUP LIMITED, FCLS RM 112 LIMITED, COUNTY LAND & DEVELOPMENT LTD, CASPIAN ONE OPEN DATA LIMITED, and OC381347.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CASPIAN ONE GROUP LIMITED
SHAREHOLDER
π¬π§ FCLS RM 112 LIMITED
SHAREHOLDER
π¬π§ COUNTY LAND & DEVELOPMENT LTD
SHAREHOLDER
π¬π§ FCLS RM 112 LIMITED
DIRECTOR
π¬π§ CASPIAN ONE GROUP LIMITED
DIRECTOR
π¬π§ OC381347
PARTNER