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Entities
MR RAYMOND LEEK
unknown
Individual
MR RAYMOND LEEK is an individual. Holds positions at 7 companies, including ILIOS COMMUNICATIONS LIMITED, MPOWA LTD, 03501832, 03820577, DROP4DROP LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ILIOS COMMUNICATIONS LIMITED
SHAREHOLDER
π¬π§ MPOWA LTD
SHAREHOLDER
π¬π§ 03501832
DIRECTOR
π¬π§ 03820577
DIRECTOR
π¬π§ DROP4DROP LIMITED
DIRECTOR
π¬π§ 05928643
DIRECTOR
π¬π§ 09037206
DIRECTOR
π¬π§ MPOWA LTD
DIRECTOR
π¬π§ 03501832
SECRETARY
π¬π§ 03820577
SECRETARY