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Nom

LEE Jaya Limited

Adresse
236 High Street
Uxbridge
Middlesex
UB8 1LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Flat 1, Handley House, 13 Hornchurch Road Flat 1
Uxbridge
UB10 0YN
Société Numéro de Registre 08571845 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • LEE Jaya Limited | MAX Oriental Grocery Food Store
  • KYC Check
    KYC / PEP / AML request
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    Source: 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
    Lee, Siew Cheow Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Lee, Hock Lim Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Lee, Siew Cheow Uxbridge, England Status: Active Notified: 17/06/2013 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian