Kevin Lee
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KMS PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OAKWOOD CAPITAL MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AOI PASTEL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FLEETVILLE LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/06/2022 |
| Person with significant control | HEADSTART EMPLOYMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | PROSURV SURVEYORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROPERLEE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LONDON CONTROLS ELECTRICAL LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HADRIAN VALETING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 03/08/2018 |
| Person with significant control | TORNADOTATOES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KL ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | REESLEE HOMES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | N.E.D. RESOURCES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KL CONNECT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KML CONSULTANCY LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SUPER DUPER GOODS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/09/2018 |
| Person with significant control | SIX MECHANICAL DESIGN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KEVIN LEE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KPL SIGNS LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | KL ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CRESCO MEDICAL FINANCES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECENI PROPERTY LTD | — | Active | 19/06/2024 – present |
| Person with significant control | K LEE AND CO LTD | — | Active | 19/06/2024 – present |
| Person with significant control | FUSE SERVICES LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | KM LEE LIMITED | — | Dissolved | 25/06/2024 – present |