LEENA VARSHA MOONEERAM - CARDIFF
LEENA VARSHA MOONEERAM - CARDIFF
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Overview
MRS. LEENA VARSHA MOONEERAM is a Director from Cardiff. This person was born in October 1975, which was over 48 years ago. MRS. LEENA VARSHA MOONEERAM is British and resident in Wales. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £156 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LEINY LTD on 2022-07-04.
Address
19, Celyn Grove
Cardiff
CF23 6SH
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LEINY LTD | Active | Director | 2022-07-04 | CURRENT | |
| L M ASSIST LIMITED | Dissolved - no longer trading | Director | 2013-11-27 | CURRENT | £156 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| L M ASSIST LIMITED | 2016-04-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| LEINY LTD | 2022-07-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| VINAY MOONEERAM | Director | Cardiff, Wales | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD DAVID BROTHERTON | Company Director | Cardiff, Wales | 1 |
| MICHAEL WARREN | Director | Cardiff | 4 |
| FRANK MEDINA | Cardiff | 1 | |
| FRANCIS MEDINA | Cardiff, England | 1 | |
| MR FRANCIS GEORGE MEDINA | Accontant | Cardiff, England | 9 |
| VINAY MOONEERAM | Director | Cardiff, Wales | 5 |
| LEENA VARSHA MOONEERAM | Cardiff | 2 | |
| FRAZER WILLIAMS | Cardiff | 1 | |
| MR RHODRI CHURCHES | Director | Cardiff, Wales | 1 |
| LUCY MAULLIN | Lecturer | Cardiff, United Kingdom | 1 |