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Nom

LEO Syndicate Services LTD

Adresse
2nd Floor
40 Lime Street
London
EC3M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15074171 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 août 2023
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Leo International Holdings Limited Status: Active Notified: 15/08/2023 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 (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