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Companies House/Hatfield/Company profile

GRAN LEON UK INVESTMENT LIMITED

Active - Proposal to Strike off
15372965·incorporated 2023-12-28

GRAN LEON UK INVESTMENT LIMITED is an active UK private limited company, incorporated on 28 December 2023 at Companies House (number 15372965; OpenRegistry canonical ID GB-15372965-gran-leon-uk-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 4,244 active companies registered in Hatfield (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-28
Registered Address
BRADWELL AND PARTNERS 219 TITAN COURT, 3 BISHOP SQUARE, HATFIELD, AL10 9NA, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-27. Next confirmation statement due 2026-01-10.

Persons with significant control

GRAN LEON UK INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr. Raed Mf Zalloum born 1977 resident in Kuwait, Jordanian national. Notified 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr. Hussain Asad Mohammed Ali born 1966 resident in Kuwait, Kuwaiti national. Notified 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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