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Nom

LEO Risk Consulting Limited

Adresse
Flat 8
165 Cromwell Road
Earls Court
London
SW5 0SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
24 juillet 2022
Company Register Address The Retreat, 406 Roding Lane South
Woodford Green
IG8 8EY
Société Numéro de Registre 08895435 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Lin, Li Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Lin, Li Woodford Green, Essex, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British