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Entities
MS EMMA FLORENTIN-LEE
unknown
Individual
MS EMMA FLORENTIN-LEE is an individual. Holds positions at 6 companies, including OC AXIOM HOLDINGS LTD, AMERICAN TAX RETURNS HOLDINGS LTD, OC RECRUITMENT HOLDINGS LTD, OCTM LIMITED, AMERICAN TAX RETURNS LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC AXIOM HOLDINGS LTD
SHAREHOLDER
🇬🇧 AMERICAN TAX RETURNS HOLDINGS LTD
SHAREHOLDER
🇬🇧 OC RECRUITMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 OCTM LIMITED
SHAREHOLDER
🇬🇧 AMERICAN TAX RETURNS LTD
DIRECTOR
🇬🇧 AMERICAN TAX RETURNS HOLDINGS LTD
DIRECTOR
🇬🇧 OURY CLARK CONSULTANTS LLP
PARTNER