MR LEE TRAVIS JACQUES

unknown Individual

MR LEE TRAVIS JACQUES is an individual. Holds positions at 8 companies, including PALOMA PROPERTY CO LTD, IND ENERGY GROUP LTD, 12406186, LJ & KD HOLDINGS LTD, SMARTA WATER LIMITED, and 3 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

🇬🇧 PALOMA PROPERTY CO LTD SHAREHOLDER

🇬🇧 IND ENERGY GROUP LTD SHAREHOLDER

🇬🇧 12406186 SHAREHOLDER

🇬🇧 LJ & KD HOLDINGS LTD SHAREHOLDER

🇬🇧 SMARTA WATER LIMITED DIRECTOR

🇬🇧 10226776 DIRECTOR

🇬🇧 SMARTA ENERGY LIMITED DIRECTOR

🇬🇧 12406186 DIRECTOR

🇬🇧 PALOMA PROPERTY CO LTD DIRECTOR

🇬🇧 IND ENERGY GROUP LTD DIRECTOR

🇬🇧 LJ & KD HOLDINGS LTD DIRECTOR

🇬🇧 ANONYMOUS TIPS LTD DIRECTOR