OpenCompanies

Mr David Michael Lee

Born
9/1956
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
W.fein & Sons Limited Significant Influence Or Control 5 Feb 2025
Cashmere Fibres International Limited Significant Influence Or Control
Significant Influence Or Control As Firm
29 Sep 2023
Bd21 Capital LLP Significant Influence Or Control Limited Liability Partnership 1 Jul 2021
OC Tec Limited Ownership Of Shares 25 To 50 Percent 19 Feb 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data