LEVERAGE ENTERPRISES LTD
Company number 08365884 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Mohammad Furqan Alam
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-18
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holdsworth House, 3rd Floor, 65-73 Staines Road, Hounslow, Greater London, TW3 3HW, England
Mr Muhammad Naeem Ulfat
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-18
- Date of birth
- May 1980
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England