OpenCompanies

Mr Lee Banks

Born
1/1979
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Hayeban Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2019
Lektel Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
All Transport & Logistics Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 13 May 2020

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