- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
LEOTAUR LIMITED
LEOTAUR LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12339322). UBO chain traced 7 hops, 5 owners, 7 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
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.
- LEOTAUR LIMITED
- LEOTAUR LIMITED
7-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.
Everything we hold on LEOTAUR LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 12339322
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-28
- Registered office
- 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- SIC
- 64209
People & control
7 parties · 3 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.
- DHERI, Gurpal Singh, Dr
- director · British · appointed 2019-11-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-25 · CH · PSC register
- DHERI, Jaswinder, Dr
- director · British · appointed 2019-11-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-25 · CH · PSC register
- Leotaur Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-25 · CH · PSC register
Also holds roles at 3 other companies- Dr Gurpal Singh Dheribeneficial owner
- Dr Jaswinder Dheribeneficial owner
- APOLLO ASSETS LIMITEDbeneficial owner
- APOLLO ASSETS LIMITEDAlso holds roles at 4 other companies
- Dr Gurpal Singh Dheribeneficial owner
- LEOTAUR GROUP LIMITEDbeneficial owner
- APOLLO VANTAGE LIMITEDbeneficial owner
- Aryan Assets LimitedAlso holds roles at 2 other companies
- GHATTAURA ENTERPRISES LIMITEDbeneficial owner
- Dr Gurpal Singh Dheribeneficial owner
- GHATTAURA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Aryan Assets Limitedbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEOTAUR LIMITED?
- What is LEOTAUR LIMITED's risk level?
- Where does LEOTAUR LIMITED appear across sources?
Community intel
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