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Entities
MR LEE MARTIN DAVIES
unknown
Individual
MR LEE MARTIN DAVIES is an individual. Holds positions at 6 companies, including 12388813, SWD PARTNERS LTD, LMD SOLUTIONS LTD, 14518849, 12058489, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12388813
SHAREHOLDER
π¬π§ SWD PARTNERS LTD
SHAREHOLDER
π¬π§ LMD SOLUTIONS LTD
SHAREHOLDER
π¬π§ 14518849
SHAREHOLDER
π¬π§ 12058489
SHAREHOLDER
π¬π§ 15772101
SHAREHOLDER
π¬π§ LMD SOLUTIONS LTD
DIRECTOR
π¬π§ 12058489
DIRECTOR
π¬π§ 12388813
DIRECTOR
π¬π§ 15772101
DIRECTOR
π¬π§ SWD PARTNERS LTD
DIRECTOR