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Lee Robert Raife

Raife Lee Robert

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee Robert Raife - 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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

BRENTWOOD

Charts

Visits

LEE ROBERT RAIFE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Searches

LEE ROBERT RAIFE (United Kingdom)Searches ©2025 https://en.datocapital.com2021-22022-92024-42024-52024-801

Business areas

Business related areas

  • Essex

History

Partial History
Date Event Region
Sunday, June 25, 2000Appointment as DirectorEssex
Thursday, November 8, 2007Appointment as DirectorEssex
Wednesday, September 2, 2009Appointment as DirectorEssex
Wednesday, March 21, 2012Appointment as DirectorEssex
Wednesday, June 4, 2014Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Tuesday, May 31, 2016Appointment as Individual or entity with significant influence or controlEssex
Friday, May 24, 2019Appointment as Shareholder (25-50%)Essex
Tuesday, April 6, 2021Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 506,122 £ 17
Jun 30, 2024£ 329,371
Jun 30, 2024£ 294,225
Jun 30, 2024£ 277,499
Jun 30, 2024
Jun 30, 2024£ 2,810
Jun 30, 2024£ 4
Jun 30, 2020£ 4 £ 4
Totals£ 1,410,035£ 21

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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