arrow_back
Entities
MR LEE ROBERT THOMAS
unknown
Individual
MR LEE ROBERT THOMAS is an individual. Holds positions at 12 companies, including THOMAS HOLT PROPERTIES LTD, 09788384, 09788444, THOMAS HOLT GROUP LIMITED, TH FABRICATIONS (GLOSSOP) LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THOMAS HOLT PROPERTIES LTD
SHAREHOLDER
🇬🇧 09788384
SHAREHOLDER
🇬🇧 09788444
SHAREHOLDER
🇬🇧 THOMAS HOLT GROUP LIMITED
SHAREHOLDER
🇬🇧 TH FABRICATIONS (GLOSSOP) LIMITED
SHAREHOLDER
🇬🇧 TH PROPERTIES LLP
SHAREHOLDER
🇬🇧 11441314
SHAREHOLDER
🇬🇧 07464724
SHAREHOLDER
🇬🇧 07464729
SHAREHOLDER
🇬🇧 T H PLASTICS LIMITED
SHAREHOLDER
🇬🇧 GRAPHITE-1 UNITS LIMITED
SHAREHOLDER
🇬🇧 03688300
DIRECTOR