Who owns LEONARDO EDINBURGH LIMITED?

In the current sources, LEONARDO EDINBURGH LIMITED is connected to David Fattal, FATTAL LEONARDO HOTELS (UK) LTD, FATTAL LEONARDO HOTELS (UK) LTD, David Fattal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEONARDO EDINBURGH LIMITED's risk level?

WhiteIntel flags LEONARDO EDINBURGH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEONARDO EDINBURGH LIMITED appear across sources?

LEONARDO EDINBURGH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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LEONARDO EDINBURGH LIMITED

Name: LEONARDO EDINBURGH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEONARDO EDINBURGH LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-16
Legal form: ltd
Activity: 55100
Registered office: 245 Broad Street, Birmingham, B1 2HQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEONARDO EDINBURGH LIMITED
- David Fattal· beneficial owner· via OpenOwnership
- FATTAL LEONARDO HOTELS (UK) LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEONARDO EDINBURGH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

25 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Feb 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10623026
Status: active
Type: ltd
Incorporated: 2017-02-16
Registered office: 245 Broad Street, Birmingham, B1 2HQ, England
SIC: 55100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-25
Outstanding charges: 5

/06

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BERGIN, Emmet
- secretary · appointed 2024-11-12 · Companies House
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David Fattal
- individual PSC · significant influence or control · United Kingdom · since 2017-02-16 · CH · PSC register
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GUY, Darren
- director · Irish · appointed 2022-06-22 · Companies House
●
NISSENBAUM, Ronen Erwin
- director · Israeli · appointed 2022-06-22 · Companies House
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Fattal Leonardo Hotels (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-02-16 · CH · PSC register
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FATTAL LEONARDO HOTELS (UK) LTD
Also holds roles at 5 other companies
- LEONARDO HEATHROW LIMITEDbeneficial owner
- LEONARDO PORTLAND OPERATION LIMITEDbeneficial owner
- LEONARDO HOTELS HOLDING (1) LTD.beneficial owner
●
ROGER, Daniel
- director · German · appointed 2017-02-16 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEONARDO EDINBURGH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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