SIN-KWAN LEE - LONDON - COMPLIANCE OFFICER
SIN-KWAN LEE - LONDON - COMPLIANCE OFFICER
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Overview
MR SIN-KWAN LEE is a Compliance Officer from London. This person was born in August 1981, which was over 42 years ago. MR SIN-KWAN LEE is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to NEW CHINA TOWN BUYERS LIMITED on 2017-11-20, from which they resigned on 2018-04-06.
Address
71-75, Shelton Street
Covent Garden
London
WC2H 9JQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEW CHINA TOWN BUYERS LIMITED | Active | Director | 2017-11-20 until 2018-04-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIU LUN KU | It Professional | Bracknell, England | 2 |
| STEPHEN MCNALLY | Director | Liverpool, United Kingdom | 12 |
| MR DAVID ALEXANDER SEWELL | Consultant | Southport, United Kingdom | 17 |
| MISS HOI YIM CHAN | Pa To Cfo | Liverpool, England | 1 |
| MS LIN TAT CHONG | Management | Germany, Germany | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HASSAN MOHAMMAD THABET ALJANDALI | Director | London, United Kingdom | 4 |
| MR KODJO AFELETE ABOLOU | Auditor | London, United Kingdom | 3 |
| MR RAMESH LAL | Director | London, United Kingdom | 6 |
| MR JOHN CHARLES MCKEOWN | Director | London, United Kingdom | 18 |
| JULIAN IAN FRASER | Engineer | London, United Kingdom | 4 |
| JULIAN KEEBLE | Director | London, United Kingdom | 5 |
| MISS JAYNE ELIZABETH HOLT | Managing Director | London, United Kingdom | 4 |
| MR GEORGE TEAGUE | Director | London, United Kingdom | 3 |
| MR JACOB HOWE-DOUGLAS | Agent | Covent Garden, United Kingdom | 3 |
| MS CHELSEA MERSEDEH PARANDIAN | Director | London, United Kingdom | 2 |