arrow_back
Entities
MR LEE ANTHONY SULLIVAN
unknown
Individual
MR LEE ANTHONY SULLIVAN is an individual. Holds positions at 14015976, KDLC INVESTMENT GROUP LIMITED, SDR CONSULTING LTD, and 13235955.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 14015976
SHAREHOLDER
🇬🇧 KDLC INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 SDR CONSULTING LTD
SHAREHOLDER
🇬🇧 13235955
SHAREHOLDER
🇬🇧 13235955
DIRECTOR
🇬🇧 14015976
DIRECTOR