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Entities
MR LEE ANTHONY DOOLEY-FETTAH
unknown
Individual
MR LEE ANTHONY DOOLEY-FETTAH is an individual. Holds positions at 13845880, CARDIFF TRADE SALES LIMITED, NORTH FACE PROPERTIES LIMITED, 10323934, and PENARTH PROPERTY DEVELOPMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13845880
SHAREHOLDER
🇬🇧 CARDIFF TRADE SALES LIMITED
SHAREHOLDER
🇬🇧 CARDIFF TRADE SALES LIMITED
DIRECTOR
🇬🇧 NORTH FACE PROPERTIES LIMITED
DIRECTOR
🇬🇧 10323934
DIRECTOR
🇬🇧 13845880
DIRECTOR
🇬🇧 PENARTH PROPERTY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 CARDIFF TRADE SALES LIMITED
SECRETARY