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People with significant control, daily snapshot

Mr Seng Hui Lee

Controller
Mr Seng Hui Lee
Kind
individual-person-with-significant-control
Company number
12280117
Natures of control
ownership-of-shares-25-to-50-percent-as-trust
Notified
2019-12-10
Ceased
2025-04-16
Nationality
Malaysian
Country of residence
Hong Kong
Service address locality
Wanchai
Service address country
Hong Kong
Controller registration number
not on file
Controller registered in
not on file
Sanctions flag
not on file
Identity verified by
not on file

Where this comes from

Register
People with significant control, daily snapshot
Publisher
Companies House
File
parts.jsonl
sha256
4a7890a65038
Size
12223 bytes
Published
date not stated
Read
2026-10-04T19:19:34.878Z
Source file
Source file retained · verify
Refresh due
2026-10-08

Companies House free company data, including the PSC snapshot, is published for use and re-use under the Open Government Licence v3.0 with attribution.

Cite as

People with significant control, daily snapshot (Companies House), parts.jsonl, sha256 4a7890a65038, published date not stated

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