# Mr Terence Michael Lee

## Details

- **Born:** 1/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Margin Expert Holdings Limited](/company/10193660) | ownership-of-shares-75-to-100-percent | 23 May 2016 | 10 Mar 2022 |
| [Qallet Wallet Company Limited](/company/13043947) | 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

- [LEE, Terence Michael](/person/7440856) (1 appointment, 0 holdings)