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Entities
MR LEE JOSEPH SWAIN
unknown
Individual
MR LEE JOSEPH SWAIN is an individual. Holds positions at 8 companies, including 10373644, 11185736, MERSEY BRICKWORK LIMITED, 11360831, 10695180, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10373644
SHAREHOLDER
π¬π§ 11185736
SHAREHOLDER
π¬π§ MERSEY BRICKWORK LIMITED
SHAREHOLDER
π¬π§ 11360831
SHAREHOLDER
π¬π§ 10695180
SHAREHOLDER
π¬π§ SWAINCO LTD
SHAREHOLDER
π¬π§ PIER CONSTRUCTION LTD
DIRECTOR
π¬π§ SWAINCO LTD
DIRECTOR
π¬π§ MERSEY BRICKWORK LIMITED
DIRECTOR
π¬π§ 10373644
DIRECTOR
π¬π§ 11185736
DIRECTOR
π¬π§ 11360831
DIRECTOR
π¬π§ 04945285
SECRETARY