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Entities
MR LEE SUNDERLAND
unknown
Individual
MR LEE SUNDERLAND is an individual. Holds positions at DIAMOND PLUMBING & DRAINAGE LTD, 10167806, and 10167797.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND PLUMBING & DRAINAGE LTD
SHAREHOLDER
🇬🇧 10167806
SHAREHOLDER
🇬🇧 10167797
SHAREHOLDER
🇬🇧 10167797
DIRECTOR
🇬🇧 10167806
DIRECTOR
🇬🇧 DIAMOND PLUMBING & DRAINAGE LTD
DIRECTOR