- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Lee Dillon
Lee Dillon — UK person (oo-person:GB-COH-PER-11562561-A5wRwVzcq3RRHQHDAWJR59Qngrk). 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed — member of the 59th Parliament of the United Kingdom: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the 59th Parliament of the United Kingdom
- Country
- GB
- Category
- gov.legislative, gov.national
- In office
- 2024-07-04 – present
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
wikidata_pep · opensanctions_pep- Lee Dillon · psc:A5wRwVzcq3RRHQHDAWJR59Qngrk
- Lee Dillonwikidata_pep · wd:Q75839148
- Lee Dillonopensanctions_pep ·
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Lee Dillon
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee Dillon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- THE GBS GROUP SOUTHERN LTDAlso holds roles at 2 other companies
- Paula Dillonbeneficial owner
- Lee Dillonbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of Lee Dillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Lee Dillon is behind a paywall — everything we hold on this subject is already on this page.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Lee Dillon?
- What is Lee Dillon's risk level?
- Where does Lee Dillon appear across sources?