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Kwong LEE 1 Limited

Adresa
1
Barn Street
Liskeard
PL14 4BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. říjen 2023
Company No. 15046408 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date3. srpen 2023
Sector (SIC)56103 Take-away food shops and mobile food stands
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Li, Xiuren Status: Active Notified: 03/08/2023 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chen, Huiling Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Li, Xiuren Liskeard, England Status: Active Notified: 03/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Chen, Huiling Liskeard, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Lin, Xing Liskeard, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese