Poh Loon Lee

Lee Poh Loon

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, May 29, 2012	Appointment as Director	Manchester
Monday, August 15, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Essex
Wednesday, August 1, 2018	Resignation as Director	Essex
Thursday, February 10, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Essex
Wednesday, February 22, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Essex
Monday, April 10, 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 and Member of a firm with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Feb 29, 2024				£ 0
Aug 31, 2023			£ 125,748	£ 12
May 31, 2017	£ 2	£ 2
Totals	£ 2	£ 2	£ 125,748	£ 12

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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Poh Loon Lee

Lee Poh Loon

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