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Entities
MR LEE ANTONY SMITH
unknown
Individual
MR LEE ANTONY SMITH is an individual. Holds positions at 18 companies, including 10550345, 09928163, DBS CORPORATE AUDITORS LIMITED, 10490713, ROTATING MAINTENANCE SERVICES LTD, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10550345
SHAREHOLDER
π¬π§ 09928163
SHAREHOLDER
π¬π§ DBS CORPORATE AUDITORS LIMITED
SHAREHOLDER
π¬π§ 10490713
SHAREHOLDER
π¬π§ ROTATING MAINTENANCE SERVICES LTD
SHAREHOLDER
π¬π§ DBS CORPORATE PAYROLL SERVICES LIMITED
SHAREHOLDER
π¬π§ SECURE LEGAL SERVICES U.K LTD
SHAREHOLDER
π¬π§ DBS CORPORATE ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ 09051718
SHAREHOLDER
π¬π§ DBS GROUP U.K LIMITED
SHAREHOLDER
π¬π§ PERRY CIVILS LIMITED
SHAREHOLDER
π¬π§ REDSIDE GROUP LIMITED
SHAREHOLDER
π¬π§ WHOLESALE TRANSPORT & LOGISTICS LIMITED
SHAREHOLDER
π¬π§ PERRY CONTRACTING GROUP LIMITED
SHAREHOLDER
π¬π§ PERRY GROUNDWORKS LIMITED
SHAREHOLDER
π¬π§ PERRY RENEWABLES LIMITED
SHAREHOLDER
π¬π§ SEVEN SEVEN CLOTHING LIMITED
SHAREHOLDER
π¬π§ DBS GROUP U.K LIMITED
DIRECTOR