Leandro Iliya Ltd
- Company number
- 14964487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2023
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Banks
Activities of financial services holding companies
Activities of investment trusts
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alireza Yavari | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jun 2023 | 14 Apr 2024 |
| Mr Murray Friedman | Ownership Of Shares 25 To 50 Percent | 15 Apr 2024 | 19 May 2024 |
| Charles Jacob Cole | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
20 May 2024 | 4 Jun 2024 |
| Mr Zhao Yinian | Ownership Of Shares 50 To 75 Percent | 4 Jun 2024 | 3 Aug 2024 |
| Murray Friedman | Ownership Of Shares 25 To 50 Percent | 5 Oct 2024 | |
| Diana Joy Glenn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £250,000 | 1 |
| 30 Jun 2024 | £250,000 | 1 |
Connections
Registered address
1,427 companies are registered at this address - likely a registration agent.