Allan Lee
Active companies
1/1
Appointed — Officer — Juhatuse liige
OÜ ALLMARG HOLDING
Appointed — Shareholder
OÜ ALLMARG HOLDING
Who does Allan Lee do business with?
Allan Lee shares companies with 2 other people, including Margit Vapper, osaühing Revonte.
What companies does Allan Lee own or manage?
Allan Lee is linked to 1 active companies including OÜ ALLMARG HOLDING.
What roles does Allan Lee hold in business?
Allan Lee holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Allan Lee first appear in the business registry?
The earliest known registry record for Allan Lee is from 2023-09-01, when they were registered as Shareholder at OÜ ALLMARG HOLDING.
Is Allan Lee on any sanctions or watchlist?
No — Allan Lee does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).