Mr Terence Michael Lee
- Born
- 1/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margin Expert Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 May 2016 | 10 Mar 2022 |
| Qallet Wallet Company Limited | Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jan 2022 | 30 Nov 2023 |
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.
- LEE, Terence Michael (1 appointment, 0 holdings)