Lee Daniel Smith
🇬🇧United Kingdom
Summary
NationalityEN
Date of birth1985
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | LDS PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | LDS PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | TSL DOVERCOURT ESTATES LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | LDS MANAGEMENT SERVICES LIMITED | — | Liquidation | 12/04/2026 – present |
| Person with significant control | ICAP PROPERTY GROUP LTD | — | Dissolved | 23/06/2024 – present |
| Officer | ICAP PROPERTY GROUP LTD | — | Dissolved | 12/04/2026 – present |
| Person with significant control | GENIE PROPERTIES LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | GENIE PROPERTIES LIMITED | — | Dissolved | 24/04/2026 – present |
| Officer | JNLS PROPERTY INVESTMENT PARTNERSHIP LTD | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |