CompaniesInTheUK

LEANDRO ILIYA LTD

Company number 14964487 ·

Active

2 active / 4 ceased · persons with significant control

Murray Friedman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-05
Date of birth
January 1961
Nationality
American
Country of residence
United States
Correspondence address
Li Building, 750 Broadway, Woodmere, Ny, 11598, United States

Diana Joy Glenn

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-20
Correspondence address
No 5, Quine Lane Suffern, New York, United States Of America, Bahrain
Legal form
Gov Dept

Mr Zhao Yinian

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-06-04
Ceased on
2024-08-03
Date of birth
January 1963
Nationality
Chinese
Country of residence
China
Correspondence address
No 9-6 No 25, Tieshan Lane Zhongshan Distric, Dalian, Liaoning, China

Charles Jacob Cole

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-05-20
Ceased on
2024-06-04
Correspondence address
143 No, Sleepy Cove Trail Mooresville, Nc, 28117, United States
Legal form
Gov Dept

Mr Murray Friedman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-15
Ceased on
2024-05-19
Date of birth
January 1961
Nationality
American
Country of residence
United States
Correspondence address
750, Broadway Woodmere, New York, United States

Mr Alireza Yavari

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-27
Ceased on
2024-04-14
Date of birth
November 1989
Nationality
Iranian
Country of residence
United Arab Emirates
Correspondence address
50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England