- Company Overview for LEOMHANN CAPITAL LIMITED (10507549)
- Filing history for LEOMHANN CAPITAL LIMITED (10507549)
- People for LEOMHANN CAPITAL LIMITED (10507549)
- More for LEOMHANN CAPITAL LIMITED (10507549)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Amandeep Singh Dhaliwal Active
- Correspondence address
- 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
- Notified on
- 2 December 2016
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Mandeep Singh Takhar Active
- Correspondence address
- 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
- Notified on
- 2 December 2016
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Hardeep Singh Matharu Active
- Correspondence address
- 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
- Notified on
- 2 December 2016
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%