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Entities
MR LEE GILBERT
unknown
Individual
MR LEE GILBERT is an individual. Holds positions at 13521360, AVA PROPERTIES (NE) LTD, 13852143, 11508541, and ECOMONKEYNE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13521360
SHAREHOLDER
🇬🇧 AVA PROPERTIES (NE) LTD
SHAREHOLDER
🇬🇧 13852143
SHAREHOLDER
🇬🇧 11508541
SHAREHOLDER
🇬🇧 ECOMONKEYNE LTD
SHAREHOLDER
🇬🇧 11508541
DIRECTOR
🇬🇧 AVA PROPERTIES (NE) LTD
DIRECTOR
🇬🇧 13521360
DIRECTOR
🇬🇧 13852143
DIRECTOR
🇬🇧 ECOMONKEYNE LTD
DIRECTOR