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Entities
MR LEE EVANS
unknown
Individual
MR LEE EVANS is an individual. Holds positions at JALEE HOLDINGS LTD, OAKFIELD CONTRACTING SERVICES LTD, L & T REMEDIAL SERVICE LTD, and 12744930.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JALEE HOLDINGS LTD
SHAREHOLDER
🇬🇧 OAKFIELD CONTRACTING SERVICES LTD
SHAREHOLDER
🇬🇧 L & T REMEDIAL SERVICE LTD
SHAREHOLDER
🇬🇧 12744930
SHAREHOLDER
🇬🇧 JALEE HOLDINGS LTD
DIRECTOR
🇬🇧 12744930
DIRECTOR