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LEONES ALLIANCE LIMITED

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Company·GB·oo:GB-COH-08568116
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Riccardo Moibeneficial owner 100%→LEONES ALLIANCE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08568116
Status
active
Type
ltd
Incorporated
2013-06-13
Registered office
C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
SIC
64205
Officers · 1 active
  • MOI, Riccardo
    director · Italian · appt 2013-06-13
  • FLEUROT, Lionel Bernard(resigned)
    director · French · appt 2014-12-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Riccardo Moi
    individual PSC · United Kingdom · since 2017-01-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.