Ramon Lee Audit LLP
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSS
Mr Sanjay Kumar SwarupIndividual
Voting rights: over 50%, up to 75%
Notified 2022-01-01 · No cessation recorded
Source record 141152219Ramon Lee LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2018-09-10 · No cessation recorded
Source record 145705928Show 1 ceased record
DT
Mr David TerryIndividual
Voting rights: over 50%, up to 75%
Notified 2018-09-10 · Ceased 2022-01-01
Source record 145705438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalCorpRamon Lee LtdCurrent designated LLP member
Appointed 2018-09-10 · 8 yrs
Show 1 historical appointment
DT
David TerryResigned designated LLP member
Resigned 2018-09-10 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active