Suet Yee Cheung

Cheung Suet Yee

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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
related news search
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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Tower Hamlets
Poole
Newcastle Upon Tyne

History

Partial History
Date	Event	Region
Wednesday, September 9, 2015	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Tower Hamlets
Monday, March 16, 2020	Appointment as Director	Poole
Monday, April 6, 2020	Appointment as Director	Poole
Tuesday, April 7, 2020	Appointment as Shareholder (above 75%)	Poole
Monday, September 21, 2020	Appointment as Shareholder (25-50%)	Newcastle Upon Tyne
Tuesday, December 1, 2020	Resignation as Director and Shareholder (above 75%)	Poole

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2023	£ 5,633	£ 1
Dec 31, 2022	£ 28,236	£ 0
Nov 30, 2022	£ 257,617	£ 1
Sep 30, 2019
Totals	£ 291,486	£ 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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