- Company Overview for LEADKONG LTD (13236420)
- Filing history for LEADKONG LTD (13236420)
- People for LEADKONG LTD (13236420)
- More for LEADKONG LTD (13236420)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Luca Giovinazzo Active
- Correspondence address
- 178 Contrada Marcina Inferiore, Groteria, Calabria, Italy, RC 89043
- Notified on
- 25 August 2023
- Date of birth
- November 1994
- Nationality
- Italian
- Place of residence
- Italy
- Identity verification due from
- 1 November 2026
- Identity verification due by
- 14 November 2026
- Nature of control
Mr Adolfo Catalano Active
- Correspondence address
- 155 Via Circonvallazione Nord, Siderno Rc, Italy, 89048
- Notified on
- 1 March 2021
- Date of birth
- December 1995
- Nationality
- Italian
- Place of residence
- Italy
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ASTER & TRUJILLO LTD ACSP has confirmed that they have verified the identity of Adolfo Catalano to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 August 2025.
ASTER & TRUJILLO LTD ACSP is supervised by: HMRC.
- Nature of control
Mr Gianmarco Cicconardi Ceased
- Correspondence address
- 488 Po6 3 G.V. Corts Catalanes, Barcelona, Spain, 08015
- Notified on
- 20 December 2021
- Ceased on
- 25 August 2023
- Date of birth
- June 1991
- Nationality
- Italian
- Place of residence
- Spain
- Nature of control