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Entities
Mr Lee Richard Joseph Portnoi
unknown
Individual
Mr Lee Richard Joseph Portnoi is an individual. Holds positions at TPS ABBEYDALE ARCHWAY LIMITED, TPS ABBEYDALE OAKLANDS LIMITED, HERIOTS CAPITAL NO. 2 LLP, 09992231, and HERIOTS RESIDENTIAL LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TPS ABBEYDALE ARCHWAY LIMITED
SHAREHOLDER
🇬🇧 TPS ABBEYDALE OAKLANDS LIMITED
SHAREHOLDER
🇬🇧 HERIOTS CAPITAL NO. 2 LLP
SHAREHOLDER
🇬🇧 09992231
SHAREHOLDER
🇬🇧 HERIOTS RESIDENTIAL LIMITED
SHAREHOLDER