---
title: "LEO UNITED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde786f4-6b67-511a-9643-693c166c8c5a
json: https://whiteintel.dev/api/public/dossier/dde786f4-6b67-511a-9643-693c166c8c5a
identifier: oo:GB-COH-10670816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEO UNITED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10670816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dde786f4-6b67-511a-9643-693c166c8c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde786f4-6b67-511a-9643-693c166c8c5a  

## Ownership & control

### Owners / controllers

- **Sunidhi Chauhan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a396affa-a82f-54f6-8e33-931918aec5b4
- **Mr Subhash Khanna** (beneficial owner) — 100% — https://whiteintel.dev/entity/658574f3-680a-575d-aaf2-0af0e1c94000
- **Mr Kumar Changani** (beneficial owner) — 100% — https://whiteintel.dev/entity/1102d4d9-d4c5-5084-be95-154dcd81c1b4
- **Hitesh Rajkumar Sonik** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbdba50e-810d-545d-8a6c-223bb5f3fb3e
- **Sunidhi Chauhan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f535ab1-d0e7-4347-bad6-71f6eb1cab59
- **Hitesh Rajkumar Sonik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dd7f7ce-8289-43fd-a12e-6386ec16e3f4
- **Mr Subhash Khanna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04700a74-3217-4888-8cd4-ae3b336c3837
- **Mr Kumar Changani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9345b9b-0776-45ff-835c-53efdaefec99

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MYURAN ANANDATHIYAGAR, Vidthya Asha — director · British · appointed 2021-01-05
- KHANNA, Subhash — director · British · appointed 2017-03-15 · resigned 2019-03-19
- MYURAN ANANDATHIYAGAR, Vidthya Asha — director · British · appointed 2021-01-05 · resigned 2021-06-28
- PATEL, Nisha — director · British · appointed 2020-05-13 · resigned 2021-06-28
- PHAKKEY, Sunil — director · British · appointed 2018-10-11 · resigned 2020-05-13

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10670816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO UNITED LTD**. Human view: https://whiteintel.dev/entity/dde786f4-6b67-511a-9643-693c166c8c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/dde786f4-6b67-511a-9643-693c166c8c5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._