# John David Lee

## Details

- **Born:** 3/1956
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Xeinadin Group Limited](/company/11354408) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2018 | 1 Jun 2019 |
| [Xeinadin Audit Limited](/company/11364541) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2018 | 10 Dec 2021 |
| [Lee Accounting Services 2018 Limited](/company/11241654) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2018 | 20 May 2022 |
| [Xeinadin Probate Services Limited](/company/13506244) | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2021 | 1 Jul 2022 |
| [Lee & Co Wealth Management Ltd](/company/17302190) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 Jun 2026 |  |
| [Lee Accounting Services Ltd](/company/04268176) | ownership-of-shares-50-to-75-percent | 2 Aug 2016 |  |



## Possibly the same person

- [LEE, John David](/person/6065285) (13 appointments, 0 holdings)