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Entities
MR LEE JAMES BIRKETT
unknown
Individual
MR LEE JAMES BIRKETT is an individual. Holds positions at 19 companies, including 11085737, MONEYBRAIN LTD, MONEYBRAIN ADVICE LTD, TRUMPO LIMITED, 03229943, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11085737
SHAREHOLDER
π¬π§ MONEYBRAIN LTD
SHAREHOLDER
π¬π§ MONEYBRAIN ADVICE LTD
SHAREHOLDER
π¬π§ TRUMPO LIMITED
SHAREHOLDER
π¬π§ 03229943
DIRECTOR
π¬π§ 03230010
DIRECTOR
π¬π§ 03680150
DIRECTOR
π¬π§ 03756833
DIRECTOR
π¬π§ 03756841
DIRECTOR
π¬π§ 04494134
DIRECTOR
π¬π§ 04744872
DIRECTOR
π¬π§ 05009769
DIRECTOR
π¬π§ 05069797
DIRECTOR
π¬π§ 05217748
DIRECTOR
π¬π§ TRUMPO LIMITED
DIRECTOR
π¬π§ MONEYBRAIN LTD
DIRECTOR
π¬π§ EMONEYDIRECT LTD
DIRECTOR
π¬π§ EMONEYHUB LIMITED
DIRECTOR
π¬π§ MONEYBRAIN ADVICE LTD
DIRECTOR
π¬π§ B2 URBAN LTD
DIRECTOR
π¬π§ 11085737
DIRECTOR
π¬π§ 03229943
SECRETARY
π¬π§ 03230010
SECRETARY
π¬π§ 03680150
SECRETARY
π¬π§ OC305059
PARTNER