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Entities
MR LEE DARREN GRAHAM
unknown
Individual
MR LEE DARREN GRAHAM is an individual. Holds positions at 7 companies, including 13094886, 13027755, CLUB SOFTWARE PRODUCTIONS LTD, KAPPITA MANAGEMENT LTD, C G RACING LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13094886
SHAREHOLDER
🇬🇧 13027755
SHAREHOLDER
🇬🇧 CLUB SOFTWARE PRODUCTIONS LTD
SHAREHOLDER
🇬🇧 KAPPITA MANAGEMENT LTD
SHAREHOLDER
🇬🇧 C G RACING LTD
SHAREHOLDER
🇬🇧 CLUB CONTROL LIMITED
DIRECTOR
🇬🇧 KAPPITA MANAGEMENT LTD
DIRECTOR
🇬🇧 10676483
DIRECTOR