SearchLIVE · CORPUS
/ Dossier
■
LEOPARD CARE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Reshma Sandip Ramoliyabeneficial owner 100%→LEOPARD CARE LTD
- 1Mrs Reshma Sandip Ramoliyabeneficial owner 100%→LEOPARD CARE LTD
- 1Mr Khushal Arvindbhai Patelbeneficial owner 100%→LEOPARD CARE LTD
- 1Mrs Reshma Sandip Ramoliyabeneficial owner 87.5%→LEOPARD CARE LTD
- 1Mr Khushal Arvindbhai Patelbeneficial owner 87.5%→LEOPARD CARE LTD
- 1Mrs Reshma Sandip Ramoliyabeneficial owner 87.5%→LEOPARD CARE LTD
Company profile· live · Companies House
- Company no.
- 13472832
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-23
- Registered office
- 55 Pinner Park Avenue, Harrow, Middlesex, HA2 6JY, United Kingdom
- SIC
- 47910, 96020
Officers · 1 active
- RAMOLIYA, Reshma Sandipdirector · Indian · appt 2022-03-22
- PATEL, Khushal Arvindbhai(resigned)director · Indian · appt 2021-06-23
Beneficial owners · PSC · 1 current
- ●Mrs Reshma Sandip Ramoliya75–100% sharesindividual PSC · United Kingdom · since 2022-05-03
- ●Mrs Reshma Sandip Ramoliya75–100% sharesindividual PSC · United Kingdom · ceased 2022-05-03
- ●Mr Khushal Arvindbhai Patel75–100% sharesindividual PSC · United Kingdom · ceased 2022-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.