LEANDRO ILIYA HOLDING LTD
175-185 GRAYS INN ROAD LONDON, LONDON WC1X 8UE- Active
- Private Limited Company
- Company No. 14044818
- Last Updated: 01 Mar 2024
Company Profile
LEANDRO ILIYA HOLDING LTD was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in LONDON. LEANDRO ILIYA HOLDING LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 2 years 6 months and 26 days.
| Name | LEANDRO ILIYA HOLDING LTD |
|---|---|
| Company number | 14044818 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
175-185 GRAYS INN ROAD LONDON LONDON WC1X 8UE |
|---|---|
| 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 |
|---|---|
| Mr Ammar Salo Nationality: Syrian |
Dates: Thursday, April 14, 2022 - Saturday, September 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Halit Simsek Nationality: Turkish |
Dates: Thursday, April 14, 2022 - Saturday, September 10, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Alireza Yavari Nationality: Iranian |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 13 January 2024, (-301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEANDRO ILIYA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEANDRO ILIYA HOLDING LTD | 13 Apr 2022 |