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Entities
MR LEE NICHOLAS DUNNING
unknown
Individual
MR LEE NICHOLAS DUNNING is an individual. Holds positions at 7 companies, including NEPHESH LIMITED, 04503304, CORNFINCH MANAGEMENT SERVICES LIMITED, 08755658, 11631370, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NEPHESH LIMITED
DIRECTOR
π¬π§ 04503304
DIRECTOR
π¬π§ 08755658
DIRECTOR
π¬π§ 11631370
DIRECTOR
π¬π§ MAD DOG PUB CO LIMITED
DIRECTOR
π¬π§ JENNYS DEN LIMITED
DIRECTOR