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Entities
MR LEE FARBRACE
unknown
Individual
MR LEE FARBRACE is an individual. Holds positions at 6 companies, including OC432894, 12427997, PHOENIX CAPITAL INVESTMENTS LTD, ROCK SOLID TRADING CAPITAL LTD, ORANGE RIVER CAPITAL LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC432894
SHAREHOLDER
🇬🇧 12427997
SHAREHOLDER
🇬🇧 PHOENIX CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PHOENIX CAPITAL INVESTMENTS LTD
DIRECTOR
🇬🇧 12427997
DIRECTOR
🇬🇧 ROCK SOLID TRADING CAPITAL LTD
DIRECTOR
🇬🇧 ORANGE RIVER CAPITAL LIMITED
DIRECTOR
🇬🇧 13480421
DIRECTOR
🇬🇧 OC432894
PARTNER