arrow_back
Entities
MR MALCOLM LEES
unknown
Individual
MR MALCOLM LEES is an individual. Holds positions at 8 companies, including 11291410, HASTEC RAIL LIMITED, TURNOAKS ESTATES LTD, FACE STRUCTURES LIMITED, ELMEC SOLUTIONS LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11291410
SHAREHOLDER
🇬🇧 HASTEC RAIL LIMITED
SHAREHOLDER
🇬🇧 TURNOAKS ESTATES LTD
SHAREHOLDER
🇬🇧 FACE STRUCTURES LIMITED
DIRECTOR
🇬🇧 ELMEC SOLUTIONS LIMITED
DIRECTOR
🇬🇧 CK RAIL SOLUTIONS LTD
DIRECTOR
🇬🇧 C KING HOLDINGS LTD
DIRECTOR
🇬🇧 TURNOAKS ESTATES LTD
DIRECTOR
🇬🇧 DMMP CONSULTING LTD
DIRECTOR