Toutes les informations sur:

Nom	David LEE E D I Services Limited
Adresse	64 Barrack Hill Romiley Stockport Cheshire SK6 3BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	David LEE EDI Services Limited
Company Register Address	Bank House Salford M3 5JZ
Société Numéro de Registre	04201339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lee, David Arthur Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lee, Jane Margaret Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lee, David Arthur Romiley, Stockport, Cheshire Status: Active Notified: 18/04/2001 Date of Birth: 11/1956 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lee, Jane Margaret Romiley, Stockport, Cheshire Status: Active Notified: 18/04/2001 Role: Secretary Nationality: British

Toutes les informations sur:

David LEE E D I Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)