Nam Lip David Lee
Nam Lip David Lee — MY person (oo-person:GB-COH-PER-15012702-mfgDpT77yuoitNmpne38Lxmmf2c). 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
- MY
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.
- Nam Lip David Lee
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nam Lip David 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 Nam Lip David Lee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY 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 Nam Lip David 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.
- 5PAY SOLUTION LTDAlso holds roles at 2 other companies
- Ms Leng May Quekbeneficial owner
- Nam Lip David Leebeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nam Lip David Lee?
- What is Nam Lip David Lee's risk level?
- Where does Nam Lip David Lee appear across sources?