LEO UNITED LTD
Company number 10670816 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Kumar Changani
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-01-18
- Date of birth
- November 1967
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
Sunidhi Chauhan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-18
- Ceased on
- 2022-01-18
- Date of birth
- August 1983
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 1904-5-6, Meghdoot A, Opp Jogger's Park, Lokhandwala Backroad, Andheri West, Mumbai, 400053, India
Hitesh Rajkumar Sonik
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-18
- Ceased on
- 2022-01-18
- Date of birth
- June 1975
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 1904-5-6, Meghdoot A, Opp Jogger's Park, Lokhandwala Backroad, Andheri West, Mumbai, 400053, India
Mr Subhash Khanna
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-15
- Ceased on
- 2017-05-18
- Date of birth
- July 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34, Southmeads Road, Leicester, LE2 2LS, United Kingdom