TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

LEO CCM LTD
Adresse
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15074176 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 août 2023
Activité (Code NAF)65120 - Autres assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agora Group Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 14083297 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 International Holdings Limited Status: Ceased Notified: 15/08/2023 Ceased: 24/04/2024 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 (4)

    Source: Companies House
    gb-flag GB Argenta Secretariat Limited Gracechurch Street, London, United Kingdom, EC3V 0XL Status: Active Notified: 26/10/2023 Role: Corporate-Secretary Companies House Number: 01479228
    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: England Nationality: British
    Sawyer, Sean Alistair London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British