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Entities
TIMOTHY WILLIAM LEE
unknown
Individual
TIMOTHY WILLIAM LEE is an individual. Holds positions at HOLT HOLDCO LIMITED and TIM LEE FAMILY INVESTMENT COMPANY 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
🇬🇧 HOLT HOLDCO LIMITED
SHAREHOLDER
🇬🇧 TIM LEE FAMILY INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 HOLT HOLDCO LIMITED
DIRECTOR