Mrs Irene Maria Lee
Mrs Irene Maria Lee — UK person (oo-person:GB-COH-PER-01672709-OBPIWXV6NV-b7YHKIRUG7c9dGkg). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
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.
- Mrs Irene Maria Lee
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Irene Maria Lee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mrs Irene Maria Lee 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 Mrs Irene Maria Lee is behind a paywall — everything we hold on this subject is already on this page.
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.
- ALLAN MORRIS TRANSPORT LIMITEDAlso holds roles at 4 other companies
- ARD HOLDINGS LIMITEDbeneficial owner
- Mr Brian Leebeneficial owner
- Mr Terry Axonbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mrs Irene Maria Lee?
- What is Mrs Irene Maria Lee's risk level?
- Where does Mrs Irene Maria Lee appear across sources?