# Mr Lee Sharma

## Details

- **Born:** 11/1982
- **Nationality:** Irish
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Grace Terra Ltd](/company/NI667445) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 4 Feb 2020 |  |
| [Furniture Factory (Nw) Ltd](/company/NI652818) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 4 May 2018 |  |
| [Motorhubni.com Ltd](/company/NI647060) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 |  |
| [Furniture Hub Coleraine Ltd](/company/NI639329) | ownership-of-shares-75-to-100-percent | 5 Jul 2017 |  |
| [Sabenhab Limited](/company/NI612617) | ownership-of-shares-75-to-100-percent | 1 May 2017 |  |
| [Tangible Properties Limited](/company/NI063655) | significant-influence-or-control | 26 Jan 2017 |  |
| [Graceland Securities Ltd](/company/NI635070) | ownership-of-shares-75-to-100-percent | 13 Nov 2016 |  |
| [Daya Maya Ltd](/company/NI633141) | ownership-of-shares-75-to-100-percent | 16 Aug 2016 |  |
| [Sharma Securities Ltd](/company/NI633142) | ownership-of-shares-75-to-100-percent | 16 Aug 2016 |  |



## Possibly the same person

- [SHARMA, Lee](/person/6310072) (3 appointments, 0 holdings)