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Entities
MRS SAMANTHA JO LEE
unknown
Individual
MRS SAMANTHA JO LEE is an individual. Holds positions at LI TRADING LIMITED, IDOLS TRADING LIMITED, and TANNING AND BEAUTY SW LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LI TRADING LIMITED
SHAREHOLDER
🇬🇧 IDOLS TRADING LIMITED
SHAREHOLDER
🇬🇧 TANNING AND BEAUTY SW LIMITED
SHAREHOLDER
🇬🇧 TANNING AND BEAUTY SW LIMITED
DIRECTOR