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Leo Capital Europe Oy
OY
Active
Y-tunnus 3354245-5
Lapinlahdenkatu 16, 00180
Helsinki
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 2023
2 employees
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Other financial service activities, except insurance and pension funding n.e.c.
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Leo Capital Europe Oy
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
TC
Tsz Chin Lee
Deputy Member
Deputy Member
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HD
Henry David Nigel Goodwin
Board of Directors
2023
RG
Rajul Garg
Board of Directors
2023
SV
Shwetank Verma
Chairperson
2023
Former (1)
DJ
Dominique Joaquin Moralez
Board of Directors
2023 – 2023
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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