arrow_back
Entities
MR LEE DAVID SMITHIES
unknown
Individual
MR LEE DAVID SMITHIES is an individual. Holds positions at 13667193, 14768012, 13846079, PRIME ELITE WELLNESS LTD, and 15987116.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13667193
SHAREHOLDER
π¬π§ 14768012
SHAREHOLDER
π¬π§ 13846079
SHAREHOLDER
π¬π§ PRIME ELITE WELLNESS LTD
SHAREHOLDER
π¬π§ 15987116
SHAREHOLDER
π¬π§ 13846079
DIRECTOR
π¬π§ 14768012
DIRECTOR
π¬π§ PRIME ELITE WELLNESS LTD
DIRECTOR
π¬π§ 15987116
DIRECTOR