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Entities
MR LEE FRANKS
unknown
Individual
MR LEE FRANKS is an individual. Holds positions at 8 companies, including VELWAY LIMITED, VELORIAN PROPERTIES LIMITED, VENTOL MAINTENANCE LIMITED, VENTOL LIMITED, VELORIAN DEVELOPMENTS LIMITED, and 3 others.
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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
🇬🇧 VELWAY LIMITED
SHAREHOLDER
🇬🇧 VELORIAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 VENTOL MAINTENANCE LIMITED
SHAREHOLDER
🇬🇧 VENTOL LIMITED
SHAREHOLDER
🇬🇧 VELORIAN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 VELORIAN LONDON DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 VENTOL LIMITED
DIRECTOR
🇬🇧 VENTOL MAINTENANCE LIMITED
DIRECTOR
🇬🇧 VENTOL BUILDING SERVICES LIMITED
DIRECTOR
🇬🇧 VELORIAN DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 VELRAIN LIMITED
DIRECTOR