The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Lee, Zin Keat
Lee, Zin Keat
British accountant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
5 Quay View Apartments, Arden Crescent, London, E14 9WA, England
Lee, Zin Keat
British chartered accountant born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 2 70, Henshaw Street, London, SE17 1PD, United Kingdom
Mr Zin Keat Lee
British born in November 1975Resident in England
Registered addresses and corresponding companiesLee, Zin Keat
British senior vice president born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesLee, Zin Keat
British senior vice president, head of investment finance born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesLee, Zin Keat
British senior vice-president, head of investment finance born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Albemarle Street, London, W1S 4HQ, England
- 1 5 Quay View Apartments, Arden Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,796 GBP2024-03-31Officer
2022-11-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
P3 CRICK LTD
- nowSEGRO (SWAN VALLEY) LIMITED - 2017-11-22SEGRO (CRICK) LIMITED - 2023-08-03 7 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-02 ~ nowIIF 8 - Director → ME - 3
P3 KETTERING LTD
- nowP3 SPV UK LTD - 2023-08-02 7 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-02 ~ nowIIF 11 - Director → ME - 4 7 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2023-09-04 ~ nowIIF 12 - Director → ME
- 5 7 Albemarle Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-08-02 ~ nowIIF 9 - Director → ME
- 6 York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-29 ~ nowIIF 7 - Director → ME
- 7 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2023-12-06 ~ nowIIF 6 - Director → ME
- 8 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2023-10-04 ~ nowIIF 5 - Director → ME
- 9 70 Henshaw Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-08-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2023-08-02 ~ 2024-02-07IIF 10 - Director → ME
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