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Entities
MR LEE ANTHONY ORMSTON
unknown
Individual
MR LEE ANTHONY ORMSTON is an individual. Holds positions at A1 DIRECT SUPPLIES LTD, A1 ENGINEERING SURPLUS LIMITED, 05420428, and 08230809.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A1 DIRECT SUPPLIES LTD
SHAREHOLDER
🇬🇧 A1 ENGINEERING SURPLUS LIMITED
SHAREHOLDER
🇬🇧 05420428
DIRECTOR
🇬🇧 A1 DIRECT SUPPLIES LTD
DIRECTOR
🇬🇧 08230809
DIRECTOR
🇬🇧 A1 ENGINEERING SURPLUS LIMITED
DIRECTOR