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LEO CCM LTD
Adresa
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (DIČ) no VAT ID available
Company No. 15074176 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15. srpen 2023
Sector (SIC)65120 Non-life insurance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agora Group Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 14083297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leo International Holdings Limited Status: Ceased Notified: 15/08/2023 Ceased: 24/04/2024 Companies House Number: 15073798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Argenta Secretariat Limited Gracechurch Street, London, United Kingdom, EC3V 0XL Status: Active Notified: 26/10/2023 Role: Corporate-Secretary Companies House Number: 01479228
    Chalhoub, Henri Junior London, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Hirst, Ashley Daniel London, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyer, Sean Alistair London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British