Who owns LEOTAUR LIMITED?

In the current sources, LEOTAUR LIMITED is connected to Dr Gurpal Singh Dheri, Dr Jaswinder Dheri, LEOTAUR GROUP LIMITED, Dr Gurpal Singh Dheri, Dr Jaswinder Dheri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEOTAUR LIMITED's risk level?

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

Where does LEOTAUR LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

LEOTAUR LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-11-28
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW

LEOTAUR LIMITED is a Private Limited Company registered in GB, incorporated 2019-11-28 (active).

Ownership & control

Owners / controllers

LEOTAUR LIMITED
- Dr Gurpal Singh Dheri· beneficial owner50%· via OpenOwnership
- Dr Jaswinder Dheri· beneficial owner50%· via OpenOwnership
- LEOTAUR GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Dr Gurpal Singh Dheri· beneficial owner37.5%· via ch_psc
- Dr Jaswinder Dheri· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LEOTAUR LIMITED
- APOLLO ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- GHATTAURA ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- STALLION ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- APOLLO ASSETS LIMITED· beneficial owner87.5%· via ch_psc
- STALLION ASSETS LIMITED· beneficial owner87.5%· via ch_psc
- GHATTAURA ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc
- Aryan Assets Limited· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Dr Gurpal Singh Dheribeneficial owner 50%→LEOTAUR LIMITED
1Dr Jaswinder Dheribeneficial owner 50%→LEOTAUR LIMITED
1LEOTAUR GROUP LIMITEDbeneficial owner 87.5%→LEOTAUR LIMITED
1Dr Gurpal Singh Dheribeneficial owner 37.5%→LEOTAUR LIMITED
1Dr Jaswinder Dheribeneficial owner 37.5%→LEOTAUR LIMITED
2Dr Gurpal Singh Dheribeneficial owner 37.5%→LEOTAUR GROUP LIMITED
2Dr Jaswinder Dheribeneficial owner 37.5%→LEOTAUR GROUP 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

01 Jul 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
28 Nov 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12339322
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-28
Registered office: 2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-07-01