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Entities
MR MICHAEL JAMES LEE
unknown
Individual
MR MICHAEL JAMES LEE is an individual. Holds positions at 9 companies, including 14607782, 12204131, SD LEE LTD, 14980135, 10389415, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14607782
SHAREHOLDER
🇬🇧 12204131
SHAREHOLDER
🇬🇧 SD LEE LTD
SHAREHOLDER
🇬🇧 14980135
SHAREHOLDER
🇬🇧 10389415
SHAREHOLDER
🇬🇧 DREAMPETS LTD
SHAREHOLDER
🇬🇧 14840898
SHAREHOLDER
🇬🇧 OAKWOOD TOILET HIRE LTD
SHAREHOLDER
🇬🇧 10389415
DIRECTOR
🇬🇧 12204131
DIRECTOR
🇬🇧 DREAMPETS LTD
DIRECTOR
🇬🇧 14607782
DIRECTOR
🇬🇧 WASTE AND WATER LTD
DIRECTOR
🇬🇧 14840898
DIRECTOR
🇬🇧 14980135
DIRECTOR
🇬🇧 SD LEE LTD
DIRECTOR