LEO'S IMPORT EXPORT AND TRADING LTD

LEI: 549300RYI6ETKEPC6I34

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit 8 Theobalds Park Road Enfield, EN2 9DG BRITAIN

Headquarters Address

Unit 8 Theobalds Park Road Enfield, EN2 9DG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09069918

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-03-21 15:32:00

Last Update Date

2022-02-23 15:28:31

Next Renewal Date

2022-08-04 11:46:53

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09069918