Lee Banks
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1981
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHEBANG FIRE AND SECURITY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SHEBANG FIRE AND SECURITY LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Person with significant control | SHEBANG FM LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | SHEBANG FM LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | SHEBANG SECURITY LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Person with significant control | SHEBANG SECURITY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PUDDING HUT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | PUDDING HUT LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | L BANKS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HAYEBAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SMAASH-IT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ERB COMMERCIAL RISKS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ALL TRANSPORT & LOGISTICS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 13/05/2020 |
| Person with significant control | LBFS ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LEKTEL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LB TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SMAASH-IT LIMITED | 🇬🇧United Kingdom | Dissolved | 29/04/2026 – present |
| Officer | OPTIX SECURITY LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |