LEO3 TRADING LTD

Company number 15489856

2 active persons with significant control / 0 active statements

Mr Manjit Singh Panesar (Active)

• Correspondence address: 26 Cannon Park Road, Coventry, United Kingdom, CV4 7AY
• Notified on: 14 February 2024
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Balbinder Singh Chohan (Active)

• Correspondence address: 5 Kimberley Road, Baginton, Coventry, England, CV8 3AQ
• Notified on: 14 February 2024
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors