LEOE FASHIONS LIMITED

Company number 15155651

1 active person with significant control / 0 active statements

Mr Nazmul Kabir (Active)

• Correspondence address: Unit 1.02, 93-101 Greenfield Road, East London Business Centre, London, United Kingdom, E1 1EJ
• Notified on: 10 November 2023
• Date of birth: November 1989
• Nationality: Italian
• 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

Dr Mushfika Tasnim (Ceased)

• Correspondence address: Unit 1.02, 93-101 Greenfield Road, East London Business Centre, London, United Kingdom, E1 1EJ
• Notified on: 22 September 2023
• Ceased on: 10 November 2023
• Date of birth: March 1982
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tanjib Alam And Associates Limited (Ceased)

• Correspondence address: 27 Oulton Crescent, Barking, United Kingdom, IG11 9HE
• Notified on: 22 September 2023
• Ceased on: 10 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12994776
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%