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Entities
MR LEI MA
unknown
Individual
MR LEI MA is an individual. Holds positions at 14 companies, including ALOE VERA HOTEL LIMITED, SPOT ON ROOMS LTD, EVERBRIGHT HOSPITALITY MANAGEMENT (UK) LIMITED, EVERBRIGHT PROPERTIES LTD, SL MATERIALS LIMITED, and 9 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
🇬🇧 ALOE VERA HOTEL LIMITED
SHAREHOLDER
🇬🇧 SPOT ON ROOMS LTD
SHAREHOLDER
🇬🇧 EVERBRIGHT PROPERTIES LTD
SHAREHOLDER
🇬🇧 SL MATERIALS LIMITED
SHAREHOLDER
🇬🇧 H&M GEORGE LIMITED
SHAREHOLDER
🇬🇧 H&M LLANDUDNO LIMITED
SHAREHOLDER
🇬🇧 EVERBRIGHT DEVELOPMENT LIVERPOOL LTD
SHAREHOLDER
🇬🇧 STONECROSS MANOR HOLDING LTD
SHAREHOLDER
🇬🇧 ROSSETT HALL HOLDING LTD
SHAREHOLDER
🇬🇧 KEMPSTON COURT LIMITED
SHAREHOLDER
🇬🇧 ALOE VERA HOTEL LIMITED
DIRECTOR
🇬🇧 H&M BAY LIMITED
DIRECTOR
🇬🇧 H&M BELMONT LIMITED
DIRECTOR
🇬🇧 H&M LLANDUDNO LIMITED
DIRECTOR
🇬🇧 NORTON STREET DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 EVERBRIGHT PROPERTIES LTD
DIRECTOR