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Nom	LEE Associates Audit Limited
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04090167 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2000
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	69201 - Activités comptables
Noms Précédents	Laca Limited LEE Associates Payroll Services Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lee Associates Business Advisors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03887180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Husband, Robert Ian Amersham, Buckinghamshire, England Status: Active Notified: 12/10/2013 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee Associates (secretaries) Limited, New Derwent House 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA Status: Active Notified: 13/06/2001 Role: Secretary Nationality: Other

Stammers, Neil Robert Richmond, Surrey, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LEE Associates Audit Limited

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Persons with Significant Control (1)

Officers (3)