Leverage Invest Ltd
- Dormant
- Holding
- Active
- 6 years
- Virtual address
- 1 director
- 2 owners
No operations
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Leverage Invest Ltd is a private limited company registered in England/Wales with the registration number 11959105. The company was founded six years ago on April 23, 2019, and registered at N1 7GU, England, London, 20-22 Wenlock Road. The address is probably virtual as 27376 companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 3
- 75%+
-
Resident of Italy
-
Corporate
- 6 years
- 1
- 75%+
-
Resident of Dominican Republic
Managers
-
Individual
- 3 years
- 5
-
Resident of Italy
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-04-04 with updatesDownload 5 pages pdf report
-
Notification of Antonio Collabolletta as a person with significant control on 2025-04-02Download 2 pages pdf report
-
Cessation of Sogefinerg Banca as a person with significant control on 2025-04-02Download 1 page pdf report
Leverage Invest Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Leverage Invest Ltd
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