MR SIMON LEE

unknown Individual

MR SIMON LEE is an individual. Holds positions at 09312794, RES GLOBAL LTD, RES ESTATES LIMITED, MILLENNIUM PLACE FREEHOLDERS LIMITED, and DALAI GLOBAL LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 09312794 DIRECTOR

🇬🇧 RES GLOBAL LTD DIRECTOR

🇬🇧 RES ESTATES LIMITED DIRECTOR

🇬🇧 MILLENNIUM PLACE FREEHOLDERS LIMITED DIRECTOR

🇬🇧 DALAI GLOBAL LIMITED DIRECTOR