LEO FINCO LIMITED
LEO FINCO LIMITED is a private limited company registered in the United Kingdom, under 12410334, incorporated on 17 January 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: EC3V 9DU London, the United Kingdom. Directors include MR FRANCIS JOHN BURNS, MR WILLIAM HENRY JOHNSON, and MR DMITRY SARIN. Sole shareholder is DRAFF LION LIMITED. Associated with 20 related entities, including GREENCO BETA HOLDINGS LIMITED, WATER TWINS LIMITED, and FIVESUNS 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
20 BIRCHIN LANE
EC3V 9DU LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Dmitry Sarin (director) |
| 2026-04-10 | DIRECTOR ADDED | William Henry Johnson (director) |
| 2026-04-10 | SECRETARY ADDED | Francis John Burns (secretary) |
Source Records (1)
| companieshouse | 12410334 | 2026-06-01 | open_in_new |