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Entities
MR LEE SMITH
unknown
Individual
MR LEE SMITH is an individual. Holds positions at 11 companies, including MY INFINITY SOFTWARE LIMITED, K&L PROPERTY U.K LTD, 13093801, SENTINAM PROPERTIES LIMITED, OMNIA COMMERCIAL LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MY INFINITY SOFTWARE LIMITED
SHAREHOLDER
🇬🇧 K&L PROPERTY U.K LTD
SHAREHOLDER
🇬🇧 13093801
SHAREHOLDER
🇬🇧 SENTINAM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 OMNIA COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 ELYSIAN FIELDS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 14458464
SHAREHOLDER
🇬🇧 CONTENT INSTALLATIONS LIMITED
SHAREHOLDER
🇬🇧 SOLARIST LIMITED
SHAREHOLDER
🇬🇧 07237035
DIRECTOR
🇬🇧 07802408
DIRECTOR