Všechny informace o:

Jméno	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 Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. srpen 2023
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 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

Všechny informace o:

LEO International Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)