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Entities
MR MICHAEL ANDREW LEE
unknown
Individual
MR MICHAEL ANDREW LEE is an individual. Holds positions at 11 companies, including ETIQUETTE GC LIMITED, TM PROJECTS LTD, MAC PROPERTY HOLDINGS (NW) LTD, THRIVE CONSULTANCY SERVICES LIMITED, 10414046, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ETIQUETTE GC LIMITED
SHAREHOLDER
π¬π§ TM PROJECTS LTD
SHAREHOLDER
π¬π§ MAC PROPERTY HOLDINGS (NW) LTD
SHAREHOLDER
π¬π§ THRIVE CONSULTANCY SERVICES LIMITED
SHAREHOLDER
π¬π§ 10414046
SHAREHOLDER
π¬π§ SEASIDE HOTELIERS LTD
SHAREHOLDER
π¬π§ 13613034
SHAREHOLDER
π¬π§ 14201698
SHAREHOLDER
π¬π§ NLB INVESTMENTS LTD
SHAREHOLDER
π¬π§ HIRE SALES GROUP LIMITED
SHAREHOLDER
π¬π§ NWPI LIMITED
DIRECTOR
π¬π§ 13613034
DIRECTOR
π¬π§ ETIQUETTE GC LIMITED
DIRECTOR
π¬π§ SEASIDE HOTELIERS LTD
DIRECTOR
π¬π§ 14201698
DIRECTOR
π¬π§ HIRE SALES GROUP LIMITED
DIRECTOR