LEONIS LIMITED
LEONIS LIMITED is an overseas entity registered in the United Kingdom, under OE022805, incorporated on 3 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 4NA St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
PO BOX 296 REGENCY COURT
GLATEGNY ESPLANADE
GY1 4NA ST PETER PORT
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 FITZWILLIAM TRUSTEES NUMBER 1 LIMITED | ? — PRES |
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UBO
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🇬🇧 FITZWILLIAM TRUSTEES NUMBER 2 LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE022805 | 2026-06-01 | open_in_new |