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Entities
MR RORY MEIKLE LEES
unknown
Individual
MR RORY MEIKLE LEES is an individual. Holds positions at 22 companies, including RML FINANCIAL LIMITED, 07342883, BALMAR PROPERTIES LIMITED, 05181399, 05181279, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ RML FINANCIAL LIMITED
SHAREHOLDER
π¬π§ 07342883
SHAREHOLDER
π¬π§ BALMAR PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 05181399
SHAREHOLDER
π¬π§ 05181279
SHAREHOLDER
π¬π§ 03157924
DIRECTOR
π¬π§ 03470125
DIRECTOR
π¬π§ 04192198
DIRECTOR
π¬π§ 04192207
DIRECTOR
π¬π§ 04192210
DIRECTOR
π¬π§ 04192241
DIRECTOR
π¬π§ 04192318
DIRECTOR
π¬π§ 04201838
DIRECTOR
π¬π§ 04201841
DIRECTOR
π¬π§ 04203310
DIRECTOR
π¬π§ 04390847
DIRECTOR
π¬π§ 04391180
DIRECTOR
π¬π§ 05181279
DIRECTOR
π¬π§ 05181399
DIRECTOR
π¬π§ RML FINANCIAL LIMITED
DIRECTOR
π¬π§ 06365650
DIRECTOR
π¬π§ BALMAR PROPERTIES LIMITED
DIRECTOR
π¬π§ 07342883
DIRECTOR
π¬π§ 03488437
SECRETARY
π¬π§ 04965737
SECRETARY
π¬π§ 05152592
SECRETARY
π¬π§ 05181279
SECRETARY
π¬π§ 05181399
SECRETARY
π¬π§ RML FINANCIAL LIMITED
SECRETARY
π¬π§ 05252492
SECRETARY
+ 1 more associated companies not shown.