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Tin Hoi Lee

Lee Tin Hoi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tin Hoi Lee - 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

  • Business Man
  • Manager
  • Director

Location

EDINBURGH

Charts

Visits

TIN HOI LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-9012

Searches

TIN HOI LEE (United Kingdom)Searches ©2025 https://en.datocapital.com2017-2012

Business areas

Business related areas

  • Edinburgh
  • Scottish Borders

History

Partial History
Date Event Region
Monday, April 15, 2013Appointment as DirectorEdinburgh, City Of
Thursday, January 29, 2015Appointment as DirectorEdinburgh, City Of
Friday, May 1, 2015Appointment as SecretaryEdinburgh, City Of
Friday, December 11, 2015Appointment as DirectorEdinburgh, City Of
Saturday, December 10, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, April 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, November 28, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Scottish Borders, The
Saturday, December 1, 2018Appointment as DirectorScottish Borders, The
Thursday, March 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Friday, March 22, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, February 12, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 533,204 £ 0
Jan 31, 2024£ 15
Jun 30, 2023£ 5
Mar 31, 2022£ 1
Totals£ 533,204£ 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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