Who owns LEAFOLOGY LIMITED?

In the current sources, LEAFOLOGY LIMITED is connected to Mr Uthama Kumara Naidu, Assad Khan, Ms Cati Carmen Kharboutli, Mr Steri Paul, Mr Steri Paul and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEAFOLOGY LIMITED's risk level?

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

Where does LEAFOLOGY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LEAFOLOGY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-01-02
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: UNIT 82, 4 SPRING BRIDGE ROAD, LONDON, W5 2AA

LEAFOLOGY LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-02 (active).

Ownership & control

Owners / controllers

LEAFOLOGY LIMITED
- Mr Uthama Kumara Naidu· beneficial owner75%· via OpenOwnership
- Assad Khan· beneficial owner100%· via OpenOwnership
- Ms Cati Carmen Kharboutli· beneficial owner100%· via OpenOwnership
- Mr Steri Paul· beneficial owner100%· via OpenOwnership
- Mr Steri Paul· beneficial owner87.5%· via ch_psc
- Mr Uthama Kumara Naidu· beneficial owner62.5%· via ch_psc
- Assad Khan· beneficial owner87.5%· via ch_psc
- Ms Cati Carmen Kharboutli· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Uthama Kumara Naidubeneficial owner 75%→LEAFOLOGY LIMITED
1Assad Khanbeneficial owner 100%→LEAFOLOGY LIMITED
1Ms Cati Carmen Kharboutlibeneficial owner 100%→LEAFOLOGY LIMITED
1Mr Steri Paulbeneficial owner 100%→LEAFOLOGY LIMITED
1Mr Steri Paulbeneficial owner 87.5%→LEAFOLOGY LIMITED
1Mr Uthama Kumara Naidubeneficial owner 62.5%→LEAFOLOGY LIMITED
1Assad Khanbeneficial owner 87.5%→LEAFOLOGY LIMITED
1Ms Cati Carmen Kharboutlibeneficial owner 87.5%→LEAFOLOGY LIMITED

Activity timeline

15 Jan 2022Companies House
Confirmation statement overdue
31 Oct 2021Companies House
Accounts overdue
31 Jan 2020Companies House
Latest accounts made up
02 Jan 2019Companies House
Registered

Company profile· Companies House register

Company no.: 11746742
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-01-02
Registered office: UNIT 82, 4 SPRING BRIDGE ROAD, LONDON, W5 2AA
SIC: 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-01-31
Accounts due: 2021-10-31overdue
Confirmation stmt due: 2022-01-15overdue

LEAFOLOGY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register