Wai Yee Lee

Lee Wai 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
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Positions

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

Business areas

Business related areas

Birmingham
Cambridgeshire
Bradford
Leicestershire
Devon

History

Partial History
Date	Event	Region
Wednesday, April 8, 1998	Appointment as Director	Bradford
Friday, October 12, 2012	Appointment as Director	Leicestershire
Friday, May 20, 2016	Appointment as Director	Devon
Tuesday, May 24, 2016	Appointment as Director	Cambridgeshire
Wednesday, July 27, 2016	Appointment as Shareholder (above 75%)	Birmingham
Friday, August 5, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cambridgeshire
Wednesday, August 18, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024					£ 1
Jun 30, 2019
Mar 31, 2013	£ 1,317	£ 1,083	£ 6,587	£ 4,087
Totals	£ 1,317	£ 1,083	£ 6,587	£ 4,087	£ 1

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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Wai Yee Lee

Lee Wai Yee

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