Lee David Michael
Type: individual
Citizenship: British
Age: 69
Owns & Controls
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Individual
- 5 months
- psc
-
Resident of United Kingdom
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Individual
- 1 year
- psc
-
Resident of United Kingdom
-
Individual
- 4 years
- psc
-
Resident of United Kingdom
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 19 years
-
Resident of United Kingdom
-
Individual
- 26 years
-
Resident of United Kingdom
Last changes
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Oc Tec LimitedConfirmation statement made on 2025-07-02 with no updatesDownload pdf, 3 page(s) pdf report
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Cashmere Fibres International LimitedUnaudited abridged accounts made up to 2025-03-31Download pdf, 14 page(s) pdf report
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Cashmere Fibres International LimitedConfirmation statement made on 2025-02-27 with no updatesDownload pdf, 3 page(s) pdf report
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W.fein & Sons LimitedAccounts for a dormant company made up to 2024-06-30Download pdf, 2 page(s) pdf report
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W.fein & Sons LimitedNotification of David Michael Lee as a person with significant control on 2025-02-05Download pdf, 2 page(s) pdf report
Co-directors of Lee David Michael
Co-owners of Lee David Michael
FAQ about Lee David Michael
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