LEO LEGEND LIMITED — OE024417, Tortola , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LEO LEGEND LIMITED copy copied
Company number	OE024417 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 07 February 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025 Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	WOODBOURNE HALL, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA copy copied

Person with significant control

(as of 11.10.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 07 February 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 07 February 2023
Legal form:	Persons With Significant Control Statement

Hsbc International Trustee Ltd (Sg Branch)

Status:	Active
Notified on:	Tuesday, 05 October 2010
Correspondence address:	10 Marina Boulevard #48-01, Marina Bay Financial Centre, Singapore, 018983
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	Singapore Companies Law
Place registered:	Acra, Singapore
Registration number:	S87fc3767l
Nature of control:	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity

Khoo Kim Hai Eric

Status:	Active
Notified on:	Tuesday, 05 October 2010
Correspondence address:	House 20 Belmont Road, Singapore, Singapore, 269864
Nationality:	Singaporean,
Date of birth:	March 1965
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control As Trust Registered Overseas Entity

Kim Eun Choo

Status:	Active
Notified on:	Tuesday, 05 October 2010
Correspondence address:	20 Belmont Road, Singapore, Singapore, 169864
Nationality:	Singaporean,
Date of birth:	July 1964
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control As Trust Registered Overseas Entity

Lion International Management Limited

Status:	Active
Notified on:	Thursday, 02 December 2010
Correspondence address:	Craigmuir Chambers P.O. Box 71, Road Town, Tortola, Virgin Islands, British
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	British Virgin Islands
Place registered:	Registry Of Corporate Affairs, British Virgin Islands
Registration number:	1279
Nature of control:	Significant Influence Or Control Registered Overseas Entity

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