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Entities
MR LEE CASSELMAN
unknown
Individual
MR LEE CASSELMAN is an individual. Holds positions at 9 companies, including 09547482, 11024177, MOORGATE HOMES LTD, 08717990, MYCROFT GROUP LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09547482
SHAREHOLDER
🇬🇧 11024177
SHAREHOLDER
🇬🇧 MOORGATE HOMES LTD
SHAREHOLDER
🇬🇧 08717990
SHAREHOLDER
🇬🇧 MYCROFT GROUP LTD
SHAREHOLDER
🇬🇧 VULCAN PROPERTY CONTRACTORS LLP
SHAREHOLDER
🇬🇧 FLETCHING LUXURY PROPERTIES LTD
SHAREHOLDER
🇬🇧 ARAZU CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 06126414
DIRECTOR
🇬🇧 08717990
DIRECTOR
🇬🇧 MOORGATE HOMES LTD
DIRECTOR
🇬🇧 09547482
DIRECTOR