- Company Overview for RAMON LEE AUDIT LLP (OC424063)
- Filing history for RAMON LEE AUDIT LLP (OC424063)
- People for RAMON LEE AUDIT LLP (OC424063)
- Charges for RAMON LEE AUDIT LLP (OC424063)
- Registers for RAMON LEE AUDIT LLP (OC424063)
- More for RAMON LEE AUDIT LLP (OC424063)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Sanjay Kumar Swarup
- Correspondence address
- 3 Sheen Road, Richmond, United Kingdom, TW9 1AD
- Notified on
- 1 January 2022
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Ramon Lee Limited
- Correspondence address
- 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD
- Notified on
- 10 September 2018
- Governing law
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 11512845
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr David Terry Ceased
- Correspondence address
- 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom, TW9 1AD
- Notified on
- 10 September 2018
- Ceased on
- 1 January 2022
- Date of birth
- August 1955
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%