Ho Yin Lee

Lee Ho Yin

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Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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%)
Self Employed
Individual or entity with significant influence or control
Director

Business areas

Business related areas

Edinburgh
Southampton
Birmingham
Staffordshire
Sutton

History

Partial History
Date	Event	Region
Thursday, January 29, 2015	Appointment as Director	Edinburgh, City Of
Tuesday, December 29, 2015	Appointment as Director	Southampton
Friday, November 4, 2016	Appointment as Individual or entity with significant influence or control	Edinburgh, City Of
Sunday, January 1, 2017	Appointment as Shareholder (above 75%)	Southampton
Wednesday, April 18, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Friday, March 22, 2019	Appointment as Shareholder (above 75%)	Birmingham
Friday, October 1, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Edinburgh, City Of
Wednesday, February 23, 2022	Appointment as Shareholder (above 75%)	Staffordshire
Tuesday, March 29, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Sutton
Thursday, October 5, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 11, 2023	£ 921	£ 4
Mar 31, 2022		£ 0
Jan 31, 2022		£ 1
Jun 30, 2020	£ 1,837	£ 0
Oct 31, 2019	£ 10,036	£ 18
Totals	£ 12,794	£ 23

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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