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Entities
MR MATTHEW JOHN LEE
unknown
Individual
MR MATTHEW JOHN LEE is an individual. Holds positions at 8 companies, including 13146057, 13129107, AQUABEVE LTD, LEGAL UK SERVICES LTD, WATER MARKET VIEW LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13146057
SHAREHOLDER
🇬🇧 13129107
SHAREHOLDER
🇬🇧 AQUABEVE LTD
SHAREHOLDER
🇬🇧 LEGAL UK SERVICES LTD
DIRECTOR
🇬🇧 WATER MARKET VIEW LTD
DIRECTOR
🇬🇧 12015176
DIRECTOR
🇬🇧 CLAIM-SMART LIMITED
DIRECTOR
🇬🇧 13129107
DIRECTOR
🇬🇧 13146057
DIRECTOR
🇬🇧 GROVE PCP LIMITED
DIRECTOR