CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Trade servicesCHE-395.224.255

Leonard Consulting Services — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded purpose changed, address changed for Leonard Consulting Services. Most recent: Statutory purpose changed (2026-02-12).

Company information

Click a badge to inspect the source
Registered name
Leonard Consulting Services
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-12
Extractor
shab-xml-v1
Raw evidence
Leonard Consulting Services, à Genève, CHE-395.224.255 (FOSC du 22.03.2021, p. 0/1005130267). Nouveau but: conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Extractor
shab-xml-v1
Raw evidence
Leonard Consulting Services, à Genève, Avenue de Miremont 42, 1206 Genève, CHE-395.224.255. Nouvelle entreprise individuelle. Titulaire: Leonard Jamie Alex Ryan, d'Irlande, à Genève avec signature individuelle. But: conseil en matière de vente et de négociation.
+1 more
Swiss UID
CHE-395.224.255
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1478806","name":"Leonard Consulting Services","desc":"conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion de toute activité soumise à autorisation au sens des lois sur les services financiers. Commerce, négoce, importation et exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.","uid":"CHE395224255","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Crêts-de-Champel 41","zip":"1206","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1478806","name":"Leonard Consulting Services","desc":"conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion de toute activité soumise à autorisation au sens des lois sur les services financiers. Commerce, négoce, importation et exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.","uid":"CHE395224255","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Crêts-de-Champel 41","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-12
Extractor
shab-xml-v1
Raw evidence
Leonard Consulting Services, à Genève, CHE-395.224.255 (FOSC du 22.03.2021, p. 0/1005130267). Nouveau but: conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Extractor
shab-xml-v1
Raw evidence
Leonard Consulting Services, à Genève, Avenue de Miremont 42, 1206 Genève, CHE-395.224.255. Nouvelle entreprise individuelle. Titulaire: Leonard Jamie Alex Ryan, d'Irlande, à Genève avec signature individuelle. But: conseil en matière de vente et de négociation.
Address
Chemin des Crêts-de-Champel 41, 1206 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Crêts-de-Champel","houseNumber":"41","zip":"1206","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue de Miremont","houseNumber":"42","zip":"1206","town":"Genève"}
+1 more
Share capital
Not available
Founded / registered
2021-03-22
Statutory purpose
conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion de toute activité soumise à autorisation au sens des lois sur les services financiers. Commerce, négoce, importation et exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international). Analyses économiques et partage d'expertise sur les marchés, à l'exclusion de toute activité soumise à autorisation au sens des lois sur les services financiers. Commerce, négoce, importation et exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.

Commodities & activity

classified from the registered purpose
  • Coffee
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    80%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …handises, notamment produits agricoles (café, thé) et commodités physiques.
…exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.
  • Food & agri products
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    80%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …handises, notamment produits agricoles (café, thé) et commodités physiques.
…exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.

Business type: Trade services

Derived 59%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
59%
Extractor
purpose-classifier-v1
Raw evidence
…handises, notamment produits agricoles (café, thé) et commodités physiques.
…exportation de marchandises, notamment produits agricoles (café, thé) et commodités physiques.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Jamie Alex Ryan Leonard
Genève
—signature individuelle2021-03-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Leonard Jamie Alex Ryan, d'Irlande, à Genève avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (4)

  1. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-02-12
    Confidence
    90%
    Raw evidence
    Nouveau but: conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international).

    Statutory purpose changed

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-02-12
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin des Crêts-de-Champel 41, 1206 Genève.

    Registered address changed

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-22
    Confidence
    70%
    Raw evidence
    Titulaire: Leonard Jamie Alex Ryan, d'Irlande, à Genève avec signature individuelle.

    Jamie Alex Ryan Leonard appointed officer

  4. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-22
    Confidence
    90%
    Raw evidence
    Leonard Consulting Services, à Genève, Avenue de Miremont 42, 1206 Genève, CHE-395.224.255. Nouvelle entreprise individuelle. Titulaire: Leonard Jamie Alex Ryan, d'Irlande, à Genève avec signature individuelle. But: conseil en matière de vente et de négociation.

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.