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Dato Capital United Kingdom

Chia Lee

Lee Chia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chia Lee - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

London

Charts

Visits

Chia Lee (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-201

Business areas

Business related areas

  • Lewisham
  • Glasgow City
  • Westminster

History

Partial History
Date Event Region
Thursday, August 20, 2015Appointment as DirectorLewisham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Lewisham
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, September 13, 2018Appointment as DirectorLewisham
Monday, May 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, August 15, 2022Resignation as DirectorLewisham
Thursday, September 8, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Oct 31, 2023£ 726,743 £ 18
Totals£ 726,743£ 18

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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