# Mr Lee Alan Kurek

## Details

- **Born:** 10/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CSL Pay Ltd](/company/12262870) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2020 | 21 Jun 2021 |
| [Levantine Express Ltd](/company/11630563) | significant-influence-or-control | 18 Oct 2018 | 31 Jan 2022 |
| [Fibonacci Consulting Services Limited](/company/12066575) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2019 |  |
| [Fibonacci Holdings Limited](/company/11160646) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2018 |  |
| [API Compliance Limited](/company/09189374) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |