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Mr Gareth Edward Lee

directorBRITISHWALESBorn August 1984

Current Appointments
8

Techxi Holdings Limited

director · Since 03/08/2022

active
Li Trading Limited

director · Since 31/07/2020

Active
Kraken Global Ltd

director · Since 11/06/2020

—
Hml Investments 2 Limited

director · Since 01/11/2018

Active
Hml Investments Limited

director · Since 01/08/2018

Active
Ushop Limited

director · Since 11/09/2017

—
Bins Away Limited

director · Since 12/07/2017

—
Logicl Limited

director · Since 21/01/2016

Active

Summary

Current roles8
Former roles0
Occupationdirector
NationalityBRITISH
Based inWALES
DOBBorn August 1984
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£26k
Total employees0

Based on latest filed accounts for 5 of 8 active companies.

Frequently Works With

Mr Amritpal Singh Dhaliwal
Mr Carl Wayne Norman
Mr Christopher Maille Currie
Mr Pardeep Bhakar
Mr Terjinder Singh Randeva

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.