Mr Leo Farid Momeni
- Born
- 5/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Financial Academy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Liberty Management & Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Mesopotamia Islamic Arts Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 | |
| Liberty Accounting & Training Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Jun 2023 | |
| Diamond Locations & Co Ltd | Ownership Of Shares 75 To 100 Percent | 17 Apr 2017 |