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Nom

Leonik Investments Limited
Adresse
C/O Schoolgate Accounting Services Ltd The Old Town Hall
4 Queens Road
Wimbledon
SW19 8YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12051707 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bryantseva, Natalia Status: Active Notified: 14/06/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Michetti, Riccardo Status: Active Notified: 14/06/2019 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Michetti, Riccardo 4 Queens Road, Wimbledon, United Kingdom, England Status: Active Notified: 14/06/2019 Date of Birth: 10/1976 Occupation: Senior Vice President - Banking Role: Director Country of Residence: United Kingdom Nationality: Italian