Who owns LEO UNITED LTD?

In the current sources, LEO UNITED LTD is connected to Sunidhi Chauhan, Mr Subhash Khanna, Mr Kumar Changani, Hitesh Rajkumar Sonik, Sunidhi Chauhan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO UNITED LTD's risk level?

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

Where does LEO UNITED LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LEO UNITED LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-03-15
Legal form: ltd
Activity: 55202, 55209, 55900
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Low

Risk

LEO UNITED LTD is a ltd registered in GB, incorporated 2017-03-15 (dissolved).

/03

Ownership & control

Owners / controllers

LEO UNITED LTD
- Sunidhi Chauhan· beneficial owner50%· via OpenOwnership
- Mr Subhash Khanna· beneficial owner100%· via OpenOwnership
- Mr Kumar Changani· beneficial owner100%· via OpenOwnership
- Hitesh Rajkumar Sonik· beneficial owner50%· via OpenOwnership
- Sunidhi Chauhan· beneficial owner37.5%· via ch_psc
- Hitesh Rajkumar Sonik· beneficial owner37.5%· via ch_psc
- Mr Subhash Khanna· beneficial owner87.5%· via ch_psc
- Mr Kumar Changani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Company profile

live · Companies House

Company no.: 10670816
Status: dissolved
Type: ltd
Incorporated: 2017-03-15
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
SIC: 55202, 55209, 55900

Officers · 1 active

MYURAN ANANDATHIYAGAR, Vidthya Asha
director · British · appt 2021-01-05
KHANNA, Subhash(resigned)
director · British · appt 2017-03-15
MYURAN ANANDATHIYAGAR, Vidthya Asha(resigned)
director · British · appt 2021-01-05
PATEL, Nisha(resigned)
director · British · appt 2020-05-13
PHAKKEY, Sunil(resigned)
director · British · appt 2018-10-11

Beneficial owners · PSC · 1 current

●
Mr Kumar Changani
individual PSC · England · since 2022-01-18
75–100% shares
●
Sunidhi Chauhan
individual PSC · India · ceased 2022-01-18
25–50% shares
●
Hitesh Rajkumar Sonik
individual PSC · India · ceased 2022-01-18
25–50% shares
●
Mr Subhash Khanna
individual PSC · United Kingdom · ceased 2017-05-18
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEO UNITED LTD. Notes are community-contributed leads, not verified facts.

Loading notes…