Mellamphy Simon Daniel

Type: individual

Citizenship: Canadian

Age: 58

Owns & Controls

  • Daniel Lee Investments Limited
  • 5 years
  • 25%+

Manages

Company director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Daniel Lee Investments Limited
    Micro company accounts made up to 2024-08-31
  2. Ceem Partnering Limited
    Micro company accounts made up to 2023-12-31
  3. Ceem Holdings Limited
    Micro company accounts made up to 2023-12-31
  4. Daniel Lee Investments Limited
    Confirmation statement made on 2024-08-03 with no updates
  5. Ceem Holdings Limited
    Confirmation statement made on 2024-07-28 with updates
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Co-directors of Mellamphy Simon Daniel

Turner Terry Lee
Turner Terry Lee
Mckelvey Jude Alexandra
Milne Kevin Lawrence
Orlando Matteo Jr
Speake Sarah Louise
Lenton Roger Thomas
Crookes Michael
Crookes Michael
Turner Terry Lee

Co-owners of Mellamphy Simon Daniel

Fishberg Nicholas Jeremy
Turner Terry Lee
Crookes Michael

FAQ about Mellamphy Simon Daniel

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