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Nom

LEO Adventures UK LTD
Adresse
17A Ilminster Gardens
London
SW11 1PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12196882 Show on Companies House
Statut de SociétéDissolved
Fondé9 septembre 2019
AccountsDORMANT
last accounts made up to 30 septembre 2020
Activité (Code NAF)79901 - Autres services de réservation et activités connexes
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chen, Chi Status: Active Notified: 09/09/2019 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ma, Li Status: Active Notified: 09/09/2019 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Song, Ning Status: Active Notified: 09/09/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Chen, Chi London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Chinese