- Company Overview for LTV CAPITAL LTD (14595969)
- Filing history for LTV CAPITAL LTD (14595969)
- People for LTV CAPITAL LTD (14595969)
- More for LTV CAPITAL LTD (14595969)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Dario Angelo De Wet Active
- Correspondence address
- C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DB
- Notified on
- 26 January 2024
- Date of birth
- June 1991
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Farhan Lalji Active
- Correspondence address
- C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DB
- Notified on
- 16 January 2023
- Date of birth
- September 1976
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Mr Ilker Sozdinler Ceased
- Correspondence address
- C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DB
- Notified on
- 26 January 2024
- Ceased on
- 14 June 2024
- Date of birth
- October 1983
- Nationality
- Turkish
- Country of residence
- England
- Nature of control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 29 January 2024
- Withdrawn on
- 29 January 2024