MR RICHARD CHRISTOPHER LEE


43-45 DORSET STREET LONDON W1U7NA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Herongate Derivatives Ltd 05216265 27/08/2004 Dissolved
Lee Options Trading Ltd 02561757 23/11/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EBBGATE HOLDINGS LIMITED 02149279 01/04/1994 09/05/1995 Dissolved
Exshelfco (Bced) Ltd 02569006 01/04/1994 09/05/1995 Dissolved
HALO GLOBAL ASSET MANAGEMENT LTD 10193739 27/09/2017 15/02/2022 Silver
LIQUID ALPHA LIMITED 08932685 01/10/2015 19/05/2017 Dissolved
LIQUID CAPITAL (UK INVESTMENT 1) LIMITED 07457244 01/10/2015 19/05/2017 Dissolved
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED 07457249 01/10/2015 19/05/2017 Dissolved
LIQUID CAPITAL INVESTMENTS LTD 04118890 01/10/2015 19/05/2017 Bronze
LIQUID CAPITAL LTD 03985085 01/10/2015 21/05/2017 One Red Flag
LIQUID CAPITAL MARKETS LTD 03986148 01/10/2015 19/05/2017 Bronze
LIQUID CAPITAL SERVICES LIMITED 03897540 01/10/2015 19/05/2017 Dissolved
LIQUID CAPITAL TECHNOLOGY LTD 04118894 01/10/2015 19/05/2017 Dissolved
LIQUID CAPITAL TRUSTEE LIMITED 04118902 01/10/2015 19/05/2017 Dissolved