D LEDGER LTD

Company number 13055552

2 active persons with significant control / 0 active statements

Mr Muhd Azrainuddin Bin Zainal (Active)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 13 December 2022
• Date of birth: May 1981
• Nationality: Malaysian
• Country of residence: Malaysia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Fayzul Kabir Tusar (Active)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 1 December 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Md Abul Mansur (Ceased)

• Correspondence address: Level 18, 40 Bank Street, London, England, E14 5NR
• Notified on: 13 December 2022
• Ceased on: 19 April 2024
• Date of birth: May 1975
• Nationality: Bangladeshi
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors