- Company Overview for HUNTON LEONARDO LIMITED (16311221)
- Filing history for HUNTON LEONARDO LIMITED (16311221)
- People for HUNTON LEONARDO LIMITED (16311221)
- More for HUNTON LEONARDO LIMITED (16311221)
Persons with significant control: 2 active persons with significant control / 0 active statements
Dr Shandy Vijayan Active
- Correspondence address
- 14 St. Johns Road, Isleworth, England, TW7 6NN
- Notified on
- 7 April 2026
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
G. ALI & CO. LIMITED ACSP has confirmed that they have verified the identity of Shandy Vijayan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 April 2026.
G. ALI & CO. LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Dr Raabiha Nidha Maan Active
- Correspondence address
- 14 St. Johns Road, Isleworth, England, TW7 6NN
- Notified on
- 12 March 2025
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
G. ALI & CO. LIMITED ACSP has confirmed that they have verified the identity of Raabiha Nidha Maan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 24 October 2025.
G. ALI & CO. LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors