LTA DIRECT LTD

Company number 10642919

1 active person with significant control / 0 active statements

Ltpe Ltd (Active)

• Correspondence address: 68 Birchdale Road, London, United Kingdom, E7 8AR
• Notified on: 9 October 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14976919
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amir Ali Arshad (Ceased)

• Correspondence address: 60a, Leytonstone Road, London, England, E15 1SQ
• Notified on: 3 March 2020
• Ceased on: 9 October 2023
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iyub Abas Jeylani (Ceased)

• Correspondence address: 60a, Leytonstone Road, London, England, E15 1SQ
• Notified on: 3 March 2020
• Ceased on: 4 January 2023
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Yeas Minara Chowdhury (Ceased)

• Correspondence address: 9-10 Railway Station Bridge, Woodgrange Road, London, England, E7 0NF
• Notified on: 28 February 2017
• Ceased on: 3 March 2020
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm