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Entities
MR LEE JOHN HOLDEN
unknown
Individual
MR LEE JOHN HOLDEN is an individual. Holds positions at TTP INVEST LTD, LDT INVESTMENTS LTD, LJL INVESTMENTS LTD, and PARADINE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TTP INVEST LTD
SHAREHOLDER
🇬🇧 LDT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LJL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PARADINE LIMITED
SHAREHOLDER
🇬🇧 LDT INVESTMENTS LTD
DIRECTOR
🇬🇧 TTP INVEST LTD
DIRECTOR