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Leverage Markets Limited

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13787423 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. prosinec 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Selvaraj, Clement Benebert Raj Status: Active Notified: 07/12/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Selvaraj, Clement Benebert Raj Covent Garden, London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: India Nationality: Indian