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Entities
MR TOMAS LEWIS LEE
unknown
Individual
MR TOMAS LEWIS LEE is an individual. Holds positions at JTXP PROPERTIES LTD, 09538664, TLL ADVISORY LTD, and PURE STRUCTURED FINANCE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JTXP PROPERTIES LTD
SHAREHOLDER
🇬🇧 09538664
SHAREHOLDER
🇬🇧 TLL ADVISORY LTD
SHAREHOLDER
🇬🇧 PURE STRUCTURED FINANCE LTD
DIRECTOR
🇬🇧 TLL ADVISORY LTD
DIRECTOR
🇬🇧 JTXP PROPERTIES LTD
DIRECTOR