LENIO HOLDINGS LIMITED
Company number SC530050 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Abdou Razak Amadou
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-11
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 7, John Street, London, WC1N 2ES, England
Mr Collin Wendell Walwyn
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-11
- Date of birth
- October 1978
- Nationality
- Kittitian
- Country of residence
- Saint Kitts And Nevis
- Correspondence address
- 7, John Street, London, WC1N 2ES, England
Mr Jiten Pandya
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-12
- Ceased on
- 2017-01-12
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland