- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
J LEON TRADING LIMITED
J LEON TRADING LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05763812). UBO chain traced 8 hops, 6 owners, 12 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-03-31
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 32 Hampstead High Street, London, NW3 1JQ
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J LEON TRADING LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05763812
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-31
- Registered office
- 32 Hampstead High Street, London, NW3 1JQ
- SIC
- 70100
People & control
15 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHURCH, Alexander Percy
- director · British · appointed 2012-04-24 · Companies House
- HOWE, Dominique
- secretary · British · appointed 2006-03-31 · Companies House
- J. Leon & Company Limited
- corporate PSC · 75–100% shares · England · since 2019-03-22 · CH · PSC register
- SHENTON, Joanne
- director · British · appointed 2015-05-01 · Companies House
- SLOWE, Tania Liliana
- director · British · appointed 2006-03-31 · Companies House
- individual PSC · 25–50% shares · ceased 2019-03-22 · CH · PSC register
- SMITH, Vincent Robert
- director · British · appointed 2013-08-07 · Companies House
- WALKER, Patrick William
- director · British · appointed 2006-03-31 · Companies House
- EADES, John Edward
- director · British · appointed 2006-03-31 · resigned · Companies House
- J LEON TRADING LIMITEDAlso holds roles at 3 other companies
- Miss Tania Liliana Slowebeneficial owner
- Mr Christopher Jamer Robert Walkerbeneficial owner
- J. Leon & Company Limitedbeneficial owner
- Mr Christopher Jamer Robert Walker
- individual PSC · 25–50% votes · ceased 2019-03-22 · CH · PSC register
- PAILEX NOMINEES LIMITED
- corporate director · appointed 2006-03-31 · resigned · Companies House
- PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2006-03-31 · resigned · Companies House
- SHARMA, Shiv Kumar
- director · British · appointed 2006-03-31 · resigned · Companies House
- SLOWE, Michael Abraham Leon
- director · British · appointed 2006-03-31 · resigned · Companies House
- SLOWE, Robert Leon
- director · British · appointed 2006-03-31 · resigned · Companies House
15 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J LEON TRADING LIMITED?
- What is J LEON TRADING LIMITED's risk level?
- Where does J LEON TRADING LIMITED appear across sources?
Community intel
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