Who owns LEORIAN OUTFITS LIMITED?

In the current sources, LEORIAN OUTFITS LIMITED is connected to Miss Aiman Nadeem, Miss Aiman Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEORIAN OUTFITS LIMITED's risk level?

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

Where does LEORIAN OUTFITS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LEORIAN OUTFITS LIMITED

Name: LEORIAN OUTFITS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEORIAN OUTFITS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-02-07
Legal form: ltd
Activity: 46900
Registered office: 17 Holyrood Road, Prestwich, Manchester, M25 1PD, England

LEORIAN OUTFITS LIMITED is a ltd registered in GB, incorporated 2012-02-07 (active).

Ownership & control

Owners / controllers

LEORIAN OUTFITS LIMITED
- Miss Aiman Nadeem· beneficial owner100%· via OpenOwnership
- Miss Aiman Nadeem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Aiman Nadeembeneficial owner 100%→LEORIAN OUTFITS LIMITED
1Miss Aiman Nadeembeneficial owner 87.5%→LEORIAN OUTFITS LIMITED

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.

Activity timeline

23 May 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
07 Feb 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 07938801
Status: active
Type: ltd
Incorporated: 2012-02-07
Registered office: 17 Holyrood Road, Prestwich, Manchester, M25 1PD, England
SIC: 46900

Officers · 1 active

NADEEM, Aiman
director · Pakistani · appt 2016-02-01
ANWAR, Tasneem(resigned)
director · British · appt 2012-02-07
PARVEEN, Sajida(resigned)
director · Pakistani · appt 2016-04-05

Beneficial owners · PSC · 1 current

●
Miss Aiman Nadeem
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-05-23

FORMERLY KNOWN AS

LOL SHOPPING LIMITED
VITAL BARGAIN LIMITED
BRIGHT ASSOCIATE CONSULTANT LIMITED