LEESHA INVESTMENT GROUP LIMITED

Company number 09079914

1 active person with significant control / 0 active statements

Mr Aman Uttam Chand Arora (Active)

• Correspondence address: 16-17 North End Parade, North End Parade, North End Road, London, England, W14 0SJ
• Notified on: 1 February 2024
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Ersel Salih (Ceased)

• Correspondence address: 16-17 North End Parade, North End Parade, North End Road, London, England, W14 0SJ
• Notified on: 27 April 2019
• Ceased on: 1 January 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more