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- LEO TRADING Pvt Ltd
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 |