arrow_back
Entities
MR PHILLIP LEE
unknown
Individual
MR PHILLIP LEE is an individual. Holds positions at MOSS & WILLIAMSON LIMITED, 02174558, and 06968768.
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
🇬🇧 MOSS & WILLIAMSON LIMITED
SHAREHOLDER
🇬🇧 02174558
DIRECTOR
🇬🇧 MOSS & WILLIAMSON LIMITED
DIRECTOR
🇬🇧 06968768
DIRECTOR
🇬🇧 MOSS & WILLIAMSON LIMITED
SECRETARY
🇬🇧 06968768
SECRETARY