Marsha Nuriya Lee

Lee Marsha Nuriya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

Westminster
Kensington And Chelsea

History

Partial History
Date	Event	Region
Friday, October 13, 2000	Appointment as Director	Westminster
Friday, March 5, 2010	Appointment as Director	Westminster
Monday, September 26, 2011	Appointment as Director	Westminster
Thursday, March 7, 2013	Appointment as Director	Westminster
Thursday, December 24, 2015	Appointment as Director	Kensington And Chelsea
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Westminster
Friday, January 6, 2017	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	Westminster
Wednesday, March 1, 2017	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directors	Westminster
Sunday, December 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Nov 1, 2023
May 31, 2023		£ 3,750	£ 0
Dec 31, 2019		£ 34	£ 2
Sep 30, 2019		£ 3,352	£ 3
Oct 31, 2018
Mar 31, 2014	£ 0
Totals	£ 0	£ 7,136	£ 5

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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Marsha Nuriya Lee

Lee Marsha Nuriya

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