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Dato Capital United Kingdom

Kuang Wah Lee

Lee Kuang Wah

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

  • Accountant
  • Company Director
  • Secretary
  • Director

Charts

Visits

KUANG WAH LEE (United Kingdom) Page visits 2024

Searches

KUANG WAH LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wandsworth
  • Sutton
  • Kensington And Chelsea
  • Sheffield
  • Camden

History

Partial History
Date Event Region
Wednesday, May 20, 1998Appointment as SecretaryKensington And Chelsea
Thursday, October 1, 1998Appointment as DirectorWandsworth
Friday, September 10, 1999Appointment as DirectorWandsworth
Monday, September 20, 1999Appointment as SecretaryWandsworth
Friday, March 22, 2013Appointment as DirectorSutton
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Sutton
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)Wandsworth
Friday, April 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Monday, May 22, 2017Appointment as DirectorSutton
Wednesday, May 24, 2017Appointment as SecretarySutton
Wednesday, April 25, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Tuesday, May 8, 2018Resignation as DirectorSutton
Friday, February 1, 2019Resignation as DirectorSutton
Monday, October 19, 2020Resignation as SecretaryKensington And Chelsea
Thursday, December 9, 2021Appointment as DirectorSheffield
Friday, March 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 3
Feb 28, 2023£ 112,233 £ 16
Dec 31, 2022£ 168,192 £ 3
Mar 31, 2022
Apr 30, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Totals£ 280,425£ 22

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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