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Entities
MR LEE SMITH
unknown
Individual
MR LEE SMITH is an individual. Holds positions at 8 companies, including DDI DEVELOPMENTS LTD, 10380286, SMR INTERIORS LTD, 04700561, CORALEE LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DDI DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 10380286
SHAREHOLDER
🇬🇧 SMR INTERIORS LTD
SHAREHOLDER
🇬🇧 04700561
SHAREHOLDER
🇬🇧 CORALEE LIMITED
SHAREHOLDER
🇬🇧 W BARS & RESTAURANTS LIMITED
SHAREHOLDER
🇬🇧 04280807
DIRECTOR
🇬🇧 04700561
DIRECTOR
🇬🇧 07076416
DIRECTOR
🇬🇧 DDI DEVELOPMENTS LTD
DIRECTOR
🇬🇧 10380286
DIRECTOR
🇬🇧 CORALEE LIMITED
DIRECTOR
🇬🇧 W BARS & RESTAURANTS LIMITED
DIRECTOR