Ka Fai Lee

Lee Ka Fai

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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
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Business areas

Business related areas

Wirral
Gwynedd
Birmingham
Hammersmith And Fulham

History

Partial History
Date	Event	Region
Monday, October 27, 2003	Appointment as Director	Wirral
Monday, September 12, 2011	Resignation as Director	Wirral
Wednesday, June 2, 2021	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	Gwynedd
Thursday, June 3, 2021	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	Gwynedd
Monday, August 9, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Birmingham
Thursday, September 22, 2022	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	Hammersmith And Fulham
Friday, July 28, 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	Gwynedd

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 2
Jun 30, 2024	£ 1
Jun 30, 2024	£ 480
Aug 31, 2023
Mar 31, 2017	£ 2,286,608
Totals	£ 2,287,089	£ 2

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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Ka Fai Lee

Lee Ka Fai

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