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Entities
MR LEE ROBERT WHALLEY
unknown
Individual
MR LEE ROBERT WHALLEY is an individual. Holds positions at 12146515, THE HOOK DESIGN (NW) LTD, FAMILYKIND CIC, and POSITIVE IMPACT GOLF CIC.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12146515
SHAREHOLDER
🇬🇧 THE HOOK DESIGN (NW) LTD
SHAREHOLDER
🇬🇧 THE HOOK DESIGN (NW) LTD
DIRECTOR
🇬🇧 12146515
DIRECTOR
🇬🇧 FAMILYKIND CIC
DIRECTOR
🇬🇧 POSITIVE IMPACT GOLF CIC
DIRECTOR