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SummaryRoles & PositionsCronologiaReteRelated Profiles

David William Lee

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1973
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHEDGERIC LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMINILLA LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlIDL CONSULTING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSELSEY PROPERTIES LTD—Dissolved19/06/2024 – present
Person with significant controlIFINDER LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDAVE W LEE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control724 HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBRABCO 724 LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKAYFIELD LIMITED—Dissolved18/06/2024 – present
Person with significant controlJUNO INDEPENDENT MORTGAGES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMILLROAD TAVERNS LIMITED—Dissolved18/06/2024 – present
Person with significant controlDWL STEEL ERECTIONS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLEXPORT LIMITED—Dissolved23/06/2024 – present
Person with significant control131 BARS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEMSON PROPERTY INVESTMENTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBADGER SOFTWARE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 24/03/2023

Timeline (14 events)

19/06/2024

Country of residence updated

United Kingdom → England

20/03/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Sarfraz Fayaz🇬🇧O’SULLIVAN, DanielGUREN, SHELDON B.