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Entities
MR SUNNY TSUNG-YU LEE
unknown
Individual
MR SUNNY TSUNG-YU LEE is an individual. Holds positions at MAGIC DINER LTD, 06540904, MAGIC BONUS LIMITED, and 06794059.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAGIC DINER LTD
SHAREHOLDER
🇬🇧 06540904
DIRECTOR
🇬🇧 MAGIC BONUS LIMITED
DIRECTOR
🇬🇧 06794059
SECRETARY