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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Lee

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1975
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerNIS ENTERPRISE LIMITED🇬🇧Regno UnitoActive25/02/2026 – present
Person with significant controlNIS ENTERPRISE LIMITED🇬🇧Regno UnitoActive04/12/2023 – present
Person with significant controlLEGAL888 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerLEGAL888 LIMITED🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant controlMW8 LEGAL LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 21/12/2017
OfficerMW8 LEGAL LIMITED🇬🇧Regno UnitoDissolved18/04/2026 – 20/12/2017
OfficerRENATA WRIGHT PROPERTIES LIMITED🇬🇧Regno UnitoDissolved18/04/2026 – 20/12/2017
Person with significant controlBELFIORE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 21/12/2017
OfficerBELFIORE LIMITED🇬🇧Regno UnitoDissolved30/05/2026 – 21/12/2017
Person with significant controlRENATA WRIGHT PROPERTIES LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 21/12/2017
Person with significant controlR & L GLOBAL ENTERPRISES LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDNR PLASTERERS LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant control——Active21/06/2024 – present
OfficerR & L GLOBAL ENTERPRISES LIMITED🇬🇧Regno UnitoDissolved06/05/2026 – present
OfficerDNR PLASTERERS LTD🇬🇧Regno UnitoActive14/05/2026 – present
OfficerPAGE, GULLIFORD & GREGORY LIMITED—Dissolved31/05/2026 – 22/12/2017
OfficerGOERGE HINCKLEY PICTURES LIMITED🇬🇧Regno UnitoDissolved25/05/2026 – present
OfficerDANIEL HOUSE MANAGEMENT LIMITED🇬🇧Regno UnitoActive27/04/2026 – 22/04/2005

Timeline (24 events)

30/05/2026

Country of residence updated

England → United Kingdom

14/05/2026

Country of residence updated

United Kingdom → England

14/03/1999

Role update

appointed

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Network depth

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Altre aziende e persone

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