TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

A LEE Engineering Limited

Adresse
130 Old Street
London
EC1V 9BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2021
Company Register Address Suite 0279, Unit D3 Mod Village, Baron Way Baron Way
London
CA6 4BU
Société Numéro de Registre 11936872 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gpa Klm Ltd Status: Active Notified: 28/07/2023 Companies House Number: 14830247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lee, Albert Siu Kui Status: Ceased Notified: 10/04/2019 Ceased: 28/07/2023 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Spain Nationality: British