The official day the firm was founded is 10th July 2003. Registered under no. 04829021, it operates as a Private Limited Company. You may find the main office of the firm during office times at the following location: 11 Old Jewry, EC2R 8DU London. Up till now Leo Regtech Limited changed it’s official name three times. Up to 21st January 2022 it used the name Laven (tech). Then it used the name Laven Partners that was in use up till 21st January 2022 when the final name was accepted. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The business latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-10.
With six recruitment announcements since 24th October 2017, Leo Regtech has been relatively active on the labour market. On 21st February 2018, it started employing candidates for a Management Accountant position in London, and on 24th October 2017, for the vacant position of a Operations Director/ Practice Manager in London. They employ candidates on such positions as for instance: Senior Compliance Consultant, Assistant Accountant and Compliance Consultant.
The data obtained regarding the following company's management suggests that there are three directors: Iga S., Linhao G. and Jerome L. who joined the team on 19th October 2023, 13th February 2015 and 10th July 2003.
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