DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

LEO Developments (UK) LTD

Adresa
260 High Road
Harrow Weald
Middlesex
HA3 7BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name LEO Developments (UK) Limited
Company Register Address Amba House 3rd Floor
Harrow
HA1 1BA
Company No. 06250450 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Desai, Rakesh Status: Active Notified: 15/06/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Desai, Rakesh Harrow, Middlesex Status: Active Notified: 07/06/2007 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Patel, Kiran Northwood, Middlesex, United Kingdom Status: Active Notified: 07/06/2007 Date of Birth: 12/1957 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Barclay Building Contractors LTD Status: Active Notified: 03/03/2022 Companies House Number: 04346704 Nature of Control
  • Ownership of shares - 75% or more