DOSSIERS / LEE HOLDINGS LTD
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Company dossier

LEE HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-03
KYBE ID: GB-15816166 · 15816166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LEE HOLDINGS LTD
uk_ch
15816166
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-03
uk_ch
SYNC ACCOUNTANTS LIMITED, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, ENGLAND, HD1 1RL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2GUD NUTRITION LIMITEDactiveABISIA TRADING LTDactiveAFROSOUQ LTDactiveAL WARITH MARKETING LTDactiveAMANAH EMPIRE LTDactiveAMPEDGE GLOBAL LTDactiveBARUCCINI LTDactiveBB EMPIRE LTDactiveC4RMA LTDactiveCARDOWN ASSIST LTDactiveCOOLDEALS TRADING LTDactiveDIGITAL EMPORIUM CONSULTING LTDactiveDURAND SUPPLY LTDactiveFORMLESSEMPIRE LTDactiveIBEX EXPRESS LTDactiveISCO LTDactiveNODE WISE CONSULTANCY LTDactiveNURSE CARE LTDactiveONYX NOIR LIMITEDactiveOPTIMA LABS LTDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100