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Entities
MR LEE CHARLES WIGGINS
unknown
Individual
MR LEE CHARLES WIGGINS is an individual. Holds positions at 7 companies, including NI637235, LAGUNA RENTALS LIMITED, 11867354, POPHAM GATE WEST LTD, POPHAM GATE HOMES LTD, and 2 others.
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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
🇬🇧 NI637235
SHAREHOLDER
🇬🇧 LAGUNA RENTALS LIMITED
SHAREHOLDER
🇬🇧 11867354
SHAREHOLDER
🇬🇧 POPHAM GATE WEST LTD
SHAREHOLDER
🇬🇧 POPHAM GATE HOMES LTD
SHAREHOLDER
🇬🇧 NI637318
SHAREHOLDER
🇬🇧 12414388
SHAREHOLDER
🇬🇧 POPHAM GATE HOMES LTD
DIRECTOR
🇬🇧 POPHAM GATE WEST LTD
DIRECTOR
🇬🇧 11867354
DIRECTOR