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Entities
MR LEE FAGAN
unknown
Individual
MR LEE FAGAN is an individual. Holds positions at 6 companies, including 12678882, 11149214, 10895410, FORMBY CONSTRUCTION PROPERTY DEVELOPERS LTD, 12682504, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12678882
SHAREHOLDER
π¬π§ 11149214
SHAREHOLDER
π¬π§ 10895410
SHAREHOLDER
π¬π§ 12682504
SHAREHOLDER
π¬π§ 12682369
SHAREHOLDER
π¬π§ 11149214
DIRECTOR