LENIO HOLDINGS LIMITED

Company number SC530050

2 persons with significant control / 0 statements

Mr Abdou Razak Amadou

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 11 January 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Collin Wendell Walwyn

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 11 January 2017
• Date of birth: October 1978
• Nationality: Kittitian
• Country of residence: Saint Kitts And Nevis
• Nature of control: Has significant influence or control

Mr Jiten Pandya (Ceased)

• Correspondence address: Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Notified on: 12 January 2017
• Ceased on: 12 January 2017
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more