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LEO International Holdings Limited

Adresa
2nd Floor
40 Lime Street
London
EC3M 7AW
VAT ID (DIČ) no VAT ID available
Company No. 15073798 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15. srpen 2023
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
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 (1)

Source: Companies House
Chalhoub, Henri Junior Status: Active Notified: 15/08/2023 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    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: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LEO Syndicate Services LTD Status: Active Notified: 15/08/2023 Companies House Number: 15074171 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 CCM LTD Status: Ceased Notified: 15/08/2023 Ceased: 24/04/2024 Companies House Number: 15074176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors