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Entities
MR LEE BAILEY
unknown
Individual
MR LEE BAILEY is an individual. Holds positions at SHOSHA KOI LIMITED and 14246100.
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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
🇬🇧 SHOSHA KOI LIMITED
SHAREHOLDER
🇬🇧 14246100
SHAREHOLDER
🇬🇧 14246100
DIRECTOR
🇬🇧 SHOSHA KOI LIMITED
DIRECTOR