Kleg Investments Limited
Company SC276012 · Active · incorporated 15/11/2004 · Edinburgh EH7 9HR · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Leonid Kilovatii (person, born 07/1945, Moldovan, resident Moldova)
significant influence or control · from 2016-07-01 - Timofei Sorin (person, born 07/1982, Moldovan, resident Moldova)
significant influence or control · from 2018-08-14 - Emmanuil Grinshpun (person, born 04/1971, Romanian, resident Moldova)
significant influence or control · from 2016-07-01, ceased 2018-08-14
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.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Investments Limited (SC034993)
- Burndene Investments Limited (SC015613)
- Kellen Investments Limited (05366077)
- London & Scottish Investment Finance Limited (SC299786)
- Kf Australia Investments Limited (15739143)
- Kfz Investments Limited (03412696)
- Kapital Residential Limited (SC271980)
- Leith Investments Limited (SC335948)
Check this company on Companies House.
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