arrow_back
Entities
MRS LESLEY LEE KHAN
unknown
Individual
MRS LESLEY LEE KHAN is an individual. Holds positions at 8 companies, including 10657750, 12228273, 13365232, SCAPEL LTD, 10657975, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10657750
SHAREHOLDER
π¬π§ 12228273
SHAREHOLDER
π¬π§ 13365232
SHAREHOLDER
π¬π§ SCAPEL LTD
SHAREHOLDER
π¬π§ 10657750
DIRECTOR
π¬π§ 10657975
DIRECTOR
π¬π§ SCAPEL LTD
DIRECTOR
π¬π§ 12228273
DIRECTOR
π¬π§ 13027413
DIRECTOR
π¬π§ 13208365
DIRECTOR
π¬π§ OC366751
PARTNER