KEVIN LEE ASSOCIATES LIMITED

Profile KEVIN LEE ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
KEVIN LEE ASSOCIATES LIMITED
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Company number
11007772
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 11.07.2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, UNITED KINGDOM, LONDON, SW19 5EE
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PSC and Officers KEVIN LEE ASSOCIATES LIMITED

Officers

(as of 23.09.2020)

LEE, Kevin
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 56 High Street Wimbledon, United Kingdom, London, SW19 5EE, Unit 1 Rowan Court
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Markets Compliance Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Kevin Lee
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, Unit 1 Rowan Court
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent