arrow_back
Entities
MR LEE ANTHONY PELLICCI
unknown
Individual
MR LEE ANTHONY PELLICCI is an individual. Holds positions at 15319265, HENMARTH LIMITED, 08302585, and 10250779.
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§ 15319265
SHAREHOLDER
π¬π§ HENMARTH LIMITED
SHAREHOLDER
π¬π§ 08302585
SHAREHOLDER
π¬π§ 10250779
SHAREHOLDER
π¬π§ 08302585
DIRECTOR
π¬π§ 10250779
DIRECTOR
π¬π§ HENMARTH LIMITED
DIRECTOR
π¬π§ 15319265
DIRECTOR