LEO TRADING Pvt Ltd
[ Company ]

LEO OFFICE COMPLEX LOT 10693(M3-60) 3rd FLOOR

C-0272/2002 ∙ Registered

2002PV01595F

SME Classification: Not an SME

Managing Director

ABDULLA SAWAD

Board of Directors

Board of directors for LEO TRADING Pvt Ltd

Name Appointed Date
ABDULLA SAWAD 25-Sep-2002
ANSOO ZUBAIR 28-Dec-2008

Shareholders

Shareholders for LEO TRADING Pvt Ltd

Name Join Date
ABDULLA SAWAD 25-Sep-2002
ANSOO ZUBAIR 26-Sep-2002

Business Names

Business names that are owned by LEO TRADING Pvt Ltd

Name Number UPN
LEO ENGINEERING BN20822021 BN20210514482H
LEO RENTALS BN03172022 BN20220117665E
Leo Dockyard BN07782025 BN20250200779J
LIGHT HOUSE BN/2008/124 BN20080700041A

Business Activities

Business Activity Registrations that are owned by LEO TRADING Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP18372021 3312 Repair of machinery Issued 24-May-2021 - LEO ENGINEERING Thilafushi Lot: S3-11, 20085, K. Thilafushi, Maldives
BP03422022 7730 Renting and leasing of other machinery, equipment and tangible goods Issued 25-Jan-2022 - LEO RENTALS Leo office complex, lot:10693 (M3-60) hulhumale', HAIVAKARU MAGU 20057, K. Hulhumale', Maldives
BP11842025 521001 Operation of storage and warehouse facilities for all kind of goods Issued 03-Feb-2025 - Leo Dockyard S6-15 , 20085, K. Thilafushi, Maldives

Permits

Business permits that are owned by LEO TRADING Pvt Ltd

Does not have any business permit owned by LEO TRADING Pvt Ltd

Licenses

Business licenses that are owned by LEO TRADING Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-0097/2013 Export License Expired 27-Feb-2013 26-Feb-2014
- EL-0005/2016 Export License Expired 10-Jan-2016 09-Jan-2017
- EL-0206/2016 Export License Expired 26-May-2016 25-May-2017