Simon Lee

Archived Record Orlando, FL Previous Chairman for Nuven Holdings, Inc.

Simon Lee Overview

Simon Lee has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Simon Lee


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Companies for Simon Lee

Name Status
Nuven Holdings, Inc.
Inactive
K.T.O.C. Worldwide Global Trading, LLC
Inactive

Connections for Simon Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has two known connections .
1
Paul A. Fernandes
Paul A. Fernandes has the following companies in common with Simon Lee
Name Status
N------------------.
Inactive
1
John C. Weldin
John C. Weldin has the following companies in common with Simon Lee
Name Status
N------------------.
Inactive

Known Addresses for Simon Lee

9131 Southern Breeze Dr Orlando, FL 32836 378 Mohave Ter Lake Mary, FL 32746

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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