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SummaryRoles & PositionsCronologiaReteRelated Profiles

Lee James Riley

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerKMR TRANSPORT (WARWICKSHIRE) LTD🇬🇧Regno UnitoActive05/03/2026 – present
Person with significant controlKMR TRANSPORT (WARWICKSHIRE) LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlL.J.R COURIER SERVICES LIMITED—Dissolved18/06/2024 – present
OfficerGRENDON BUILDING SUPPLIES LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
Person with significant controlGRENDON BUILDING SUPPLIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlR BUILDING AND CONSTRUCTION LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 27/08/2019
OfficerR BUILDING AND CONSTRUCTION LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – 27/08/2019
OfficerCANNER FABRICATIONS LIMITED🇬🇧Regno UnitoDissolved21/05/2026 – present

Timeline (8 events)

29/09/2025

Country of residence updated

England → United Kingdom

28/02/2025

Role update

appointed

27/10/2011

Role update

appointed

Network

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Network depth

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Altre aziende e persone

TIM CROCKERGILLES EMMANUEL THIERRY PRIMAUT🇬🇧Mrs Stela Munteanu