Leo Capital Tfs Ltd

Company 13615686 · Active · incorporated 10/09/2021 · Cardiff CF23 5NT · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-09-30; total assets £6,260; net assets £5,660; 0 employees.

Who controls it

Mr Seyed Kamran Laurence Hosseini (person, born 07/1992, British, resident Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-09-10

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

2 titles on the register, around £1,700,000 by latest value.

Title WA177288 · Freehold · £850,000 · CARDIFF CARDIFF
Title CYM161155 · Freehold · £850,000 · CARDIFF CARDIFF

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Leo Residentials Ltd (14068873)
Leo's Estate Management Limited (12623529)
Leospv Ltd (13803753)
Leo Real Estate Ltd (15281770)
Leo Properties and Investments Limited (08399387)
Leo Ventures and Consulting Ltd (07633176)
Leo Homes Limited (11627967)
Leo Property Investment Limited (12363194)

Check this company on Companies House.

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