---
title: "TOYI COMPANY EUROPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3ef972-9ca2-57fd-ae60-e1286f069b8f
json: https://whiteintel.dev/api/public/dossier/4f3ef972-9ca2-57fd-ae60-e1286f069b8f
identifier: oo:GB-COH-04054363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOYI COMPANY EUROPE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04054363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f3ef972-9ca2-57fd-ae60-e1286f069b8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3ef972-9ca2-57fd-ae60-e1286f069b8f  

## Ownership & control

### Owners / controllers

- **Mr Kow Shing Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/db4c70a9-31ed-5a6a-a7c6-c93383d207d6
- **Mr Jonathan Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/95e03069-3028-533e-9671-4fb7d44de9fc
- **Mr Kow Shing Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b44a4c4-68b6-4a3b-9c1d-80d6617ef0fb
- **Mr Jonathan Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d40afecf-1bcd-4f9b-a783-54e3256f7789

### UBO chain (walk to the ultimate owner)

1. **Mr Kow Shing Lee** — beneficial owner 100% → *TOYI COMPANY EUROPE LTD*
1. **Mr Jonathan Lee** — beneficial owner 100% → *TOYI COMPANY EUROPE LTD*
1. **Mr Kow Shing Lee** — beneficial owner 87.5% → *TOYI COMPANY EUROPE LTD*
1. **Mr Jonathan Lee** — beneficial owner 87.5% → *TOYI COMPANY EUROPE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04054363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-17
- **Registered office:** 36 Vera Road, London, SW6 6QW
- **SIC:** 47910

### Officers

- LEE KOW SHING, Jonathan — secretary · appointed 2011-08-18
- SHING, Jonathan — director · British · appointed 2019-12-31
- LEE-KONG, Nathalie Serena Nadine — secretary · British · appointed 2000-08-17 · resigned 2011-08-18
- THEYDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-17 · resigned 2000-08-17
- LAM HUNG, Kiune Hee Rachel Charmaine — director · Mauritian · appointed 2000-09-19 · resigned 2008-03-15
- LEE, Kow Shing — director · Hong Konger · appointed 2011-08-18 · resigned 2019-12-31
- LEE, Mike Kow Shing — director · Hong Kong · appointed 2008-04-09 · resigned 2009-03-04
- LEE KOW SHING, Jonathan — director · British · appointed 2009-02-26 · resigned 2010-08-18
- LEE-KONG, Marie Gabrielle Violetta — director · British · appointed 2000-08-17 · resigned 2009-03-04
- TSANG MANG KIN, Sandrine Juliana — director · Mauritian · appointed 2000-08-17 · resigned 2008-03-15
- THEYDON NOMINEES LIMITED — corporate nominee director · appointed 2000-08-17 · resigned 2000-08-17

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Lee — 75–100% shares · individual PSC · United Kingdom — since 2020-04-01
- Mr Kow Shing Lee — 75–100% shares · individual PSC — ceased 2020-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04054363
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04054363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOYI COMPANY EUROPE LTD**. Human view: https://whiteintel.dev/entity/4f3ef972-9ca2-57fd-ae60-e1286f069b8f · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3ef972-9ca2-57fd-ae60-e1286f069b8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._