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Entities
MR LEE SMITH
unknown
Individual
MR LEE SMITH is an individual. Holds positions at 7 companies, including VERDANI INVESTMENTS LTD, ROSSAIR PARTNERS LLP, 14822466, 12254719, VERDANI BIDCO LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERDANI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ROSSAIR PARTNERS LLP
SHAREHOLDER
🇬🇧 14822466
SHAREHOLDER
🇬🇧 12254719
SHAREHOLDER
🇬🇧 VERDANI BIDCO LIMITED
SHAREHOLDER
🇬🇧 VDI GROUP LTD
SHAREHOLDER
🇬🇧 MACTRIBE LTD
SHAREHOLDER
🇬🇧 12254719
DIRECTOR
🇬🇧 ROSSAIR PARTNERS LLP
PARTNER