GRAN LEON UK INVESTMENT LIMITED
FLAT 91 BARWICK HOUSE, STRAFFORD ROAD, LONDON W3 8TH- Active
- Private Limited Company
- Company No. 13543823
- Last Updated: 01 Oct 2022
Company Profile
GRAN LEON UK INVESTMENT LIMITED was incorporated on Monday, August 2, 2021 as a Private Limited Company with registered address in LONDON. GRAN LEON UK INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | GRAN LEON UK INVESTMENT LIMITED |
|---|---|
| Company number | 13543823 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 91 BARWICK HOUSE STRAFFORD ROAD LONDON W3 8TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Karima Abdelrahman Deabes Nationality: Egyptian |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Raed Mf Zalloum Nationality: Jordanian |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Hussain Assad Ali Nationality: Kuwaiti |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2023, (-562 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAN LEON UK INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAN LEON UK INVESTMENT LIMITED | 02 Aug 2021 |