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Dato Capital United Kingdom

Christine Ching Kui Lee

Lee Christine Ching Kui

Reports

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

  • Solicitor
  • Solicitors
  • Director
  • Director

Charts

Visits

CHRISTINE CHING KUI LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Westminster

History

Partial History
Date Event Region
Tuesday, March 8, 1994Appointment as DirectorBirmingham
Tuesday, October 3, 2000Appointment as DirectorBirmingham
Wednesday, September 4, 2002Appointment as DirectorWestminster
Wednesday, January 8, 2003Appointment as DirectorBirmingham
Monday, May 15, 2006Appointment as DirectorBirmingham
Wednesday, July 5, 2006Appointment as DirectorBirmingham
Sunday, July 1, 2007Resignation as DirectorBirmingham
Tuesday, January 13, 2009Appointment as DirectorBirmingham
Friday, April 23, 2010Appointment as DirectorWestminster
Tuesday, February 25, 2014Appointment as DirectorBirmingham
Monday, July 7, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 26, 2018Appointment as DirectorWestminster
Wednesday, March 7, 2018Appointment as DirectorBirmingham
Monday, February 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Thursday, May 9, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, July 24, 2019Appointment as Shareholder (50-75%)Birmingham
Thursday, September 30, 2021Resignation as DirectorWestminster
Tuesday, May 24, 2022Resignation as DirectorBirmingham
Monday, May 30, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBirmingham
Sunday, July 17, 2022Resignation as Shareholder (50-75%)Birmingham
Thursday, February 29, 2024Resignation as Shareholder (50-75%)Birmingham
Friday, March 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Mar 31, 2023£ 1,195,868 £ 11
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2020
Jan 31, 2020
Jun 30, 2019
Apr 30, 2019
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Jun 30, 2014£ 6,409 £ 6,511 £ 102
Totals£ 6,409£ 6,511£ 102£ 1,195,868£ 13

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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