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Entities
MR LEE MOORE
unknown
Individual
MR LEE MOORE is an individual. Holds positions at 8 companies, including MOORE PROPERTY DEV LIMITED, 13607657, 14340755, 09955286, 10743233, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOORE PROPERTY DEV LIMITED
SHAREHOLDER
🇬🇧 13607657
SHAREHOLDER
🇬🇧 14340755
SHAREHOLDER
🇬🇧 09955286
SHAREHOLDER
🇬🇧 10743233
SHAREHOLDER
🇬🇧 YELLOW TUBE LIMITED
SHAREHOLDER
🇬🇧 07750450
SHAREHOLDER
🇬🇧 MOORE PROPERTY PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 MOORE PROPERTY PORTFOLIO LIMITED
DIRECTOR
🇬🇧 MOORE PROPERTY DEV LIMITED
DIRECTOR