Who owns LEO LIVERPOOL TRADING LIMITED?

In the current sources, LEO LIVERPOOL TRADING LIMITED is connected to Mr Samuel Beilin, Mr Neil Walsh, Mr Paul Jagota, Mr Paul Jagota, Mr Neil Walsh and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO LIVERPOOL TRADING LIMITED's risk level?

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

Where does LEO LIVERPOOL TRADING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LEO LIVERPOOL TRADING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-10
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: C/O STUART MCBAIN LIMITED (ACCOUNTANTS) UNIT 14, CENTURY BUILDING, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ

LEO LIVERPOOL TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2019-06-10 (active).

Ownership & control

Owners / controllers

LEO LIVERPOOL TRADING LIMITED
- Mr Samuel Beilin· beneficial owner100%· via OpenOwnership
- Mr Neil Walsh· beneficial owner100%· via OpenOwnership
- Mr Paul Jagota· beneficial owner100%· via OpenOwnership
- Mr Paul Jagota· beneficial owner100%· via OpenOwnership
- Mr Neil Walsh· beneficial owner87.5%· via ch_psc
- Mr Samuel Beilin· beneficial owner87.5%· via ch_psc
- Mr Paul Jagota· beneficial owner87.5%· via ch_psc
- Mr Paul Jagota· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Samuel Beilinbeneficial owner 100%→LEO LIVERPOOL TRADING LIMITED
1Mr Neil Walshbeneficial owner 100%→LEO LIVERPOOL TRADING LIMITED
1Mr Paul Jagotabeneficial owner 100%→LEO LIVERPOOL TRADING LIMITED
1Mr Paul Jagotabeneficial owner 100%→LEO LIVERPOOL TRADING LIMITED
1Mr Neil Walshbeneficial owner 87.5%→LEO LIVERPOOL TRADING LIMITED
1Mr Samuel Beilinbeneficial owner 87.5%→LEO LIVERPOOL TRADING LIMITED
1Mr Paul Jagotabeneficial owner 87.5%→LEO LIVERPOOL TRADING LIMITED
1Mr Paul Jagotabeneficial owner 87.5%→LEO LIVERPOOL TRADING 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

31 Dec 2026Companies House
Accounts due
04 Dec 2025Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
10 Jun 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12042416
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-10
Registered office: C/O STUART MCBAIN LIMITED (ACCOUNTANTS) UNIT 14, CENTURY BUILDING, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
SIC: 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2025-12-04overdue
Outstanding charges: 2