MR LEE DANIEL SMITH

unknown Individual

MR LEE DANIEL SMITH is an individual. Holds positions at 7 companies, including LDS PROPERTY GROUP LTD, 10333311, 11839997, 12435900, LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED, and 2 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 LDS PROPERTY GROUP LTD SHAREHOLDER

🇬🇧 10333311 SHAREHOLDER

🇬🇧 11839997 SHAREHOLDER

🇬🇧 12435900 SHAREHOLDER

🇬🇧 LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED SHAREHOLDER

🇬🇧 10225734 DIRECTOR

🇬🇧 10333311 DIRECTOR

🇬🇧 11839997 DIRECTOR

🇬🇧 LDS MANAGEMENT SERVICES LIMITED DIRECTOR

🇬🇧 12435900 DIRECTOR

🇬🇧 LDS PROPERTY GROUP LTD DIRECTOR

🇬🇧 LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED DIRECTOR