Person with Significant Control

S. LEE LIMITED: Person with Significant Control

  • Overview

    Company NameS. LEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161558
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S. LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chung Wong
    Forest Road
    AB15 4BS Aberdeen
    28
    May 21, 2025
    Forest Road
    AB15 4BS Aberdeen
    28
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kaye Hoi Yan Wong
    Forest Road
    AB15 4BS Aberdeen
    28
    Apr 06, 2016
    Forest Road
    AB15 4BS Aberdeen
    28
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0