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YU & LEE LIMITED
Person with Significant Control

YU & LEE LIMITED: Person with Significant Control

    • Overview

    Company NameYU & LEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228049
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of YU & LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuk Lin Yu
    Caenlochan Gardens
    DD11 3HN Arbroath
    4
    Scotland
    		Jun 30, 2016
    Caenlochan Gardens
    DD11 3HN Arbroath
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tin Sin Lee
    Gordon Way
    AB54 8SE Huntly
    6
    Scotland
    		Jun 30, 2016
    Gordon Way
    AB54 8SE Huntly
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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