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Entities
MR LEE HARVEY
unknown
Individual
MR LEE HARVEY is an individual. Holds positions at 8 companies, including 09765684, HARVEY CONSTRUCTION MANAGEMENT LTD, 05309362, 07400727, 08361362, 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
🇬🇧 09765684
SHAREHOLDER
🇬🇧 HARVEY CONSTRUCTION MANAGEMENT LTD
SHAREHOLDER
🇬🇧 05309362
DIRECTOR
🇬🇧 07400727
DIRECTOR
🇬🇧 08361362
DIRECTOR
🇬🇧 09352123
DIRECTOR
🇬🇧 09494011
DIRECTOR
🇬🇧 09765684
DIRECTOR
🇬🇧 CHALICE CHAMPAGNE LIMITED
DIRECTOR