# Mr Leo Farid Momeni

## Details

- **Born:** 5/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Liberty Financial Academy Ltd](/company/17308945) | 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](/company/17308931) | 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](/company/17220766) | 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](/company/14911928) | 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](/company/08440232) | ownership-of-shares-75-to-100-percent | 17 Apr 2017 |  |