ASIC Watch › Browse › Credit Banned & Disqualified Persons › LEE, HEE SENG

LEE, HEE SENG — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
NSW
Start date
26/02/2014
End date
Ongoing
Status
Currently banned
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FAQ

Is LEE, HEE SENG banned by ASIC?
LEE, HEE SENG is currently banned by ASIC as a credit banned & disqualified person. The ban started on 26/02/2014 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does LEE, HEE SENG have?
LEE, HEE SENG appears on ASIC's register under the category: Credit Banned/Disqualified.
When was LEE, HEE SENG banned by ASIC?
The ban record for LEE, HEE SENG show a start date of 26/02/2014. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.