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Shabeeh, Mazhar
Director born in August 1971Individual (14 offsprings)Officer
2013-11-12 ~ nowOF - director → CIF 0Mr Mazhar Shabeeh
Born in August 1971Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
LEO CAPITAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 08771119
LEO CAPITAL LIMITED
Info
5 Brayford Square, 5 Brayford Square, London E1 0SGPrivate Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 LEO CAPITAL LIMITED
SRegistered number missing43, Berkeley Square, London, United Kingdom, W1J 5APLimited CompanyCIF 1LEO CAPITAL LIMITED
SRegistered number missing4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4RGLimited CopmanyCIF 2
- 143 Berkeley Square, London, United KingdomDissolved corporate (4 parents, 3 offsprings)Equity (Company account)-23,268 GBP2018-04-30Person with significant control 2016-04-10 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 243 Berkeley Square, London, United KingdomDissolved corporate (2 parents)Person with significant control 2018-02-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
