D LEDGER LTD

Company number 13055552 · Monitor this company

Dissolved

2 active / 3 ceased · persons with significant control

Mr Mohammad Fayzul Kabir Tusar

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-13
Date of birth: January 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 13055552 - Companies House Default Address, Cardiff, CF14 8LH

Mr Muhd Azrainuddin Bin Zainal

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-13
Date of birth: May 1981
Nationality: Malaysian
Country of residence: Malaysia
Correspondence address: 13055552 - Companies House Default Address, Cardiff, CF14 8LH

Mr Md Fazlul Karim Akonda

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-11-18
Ceased on: 2025-01-03
Date of birth: July 1951
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 18, Pelly Road, London, E13 0LH, England

Mr Md Abul Mansur

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-13
Ceased on: 2024-04-19
Date of birth: May 1975
Nationality: Bangladeshi
Country of residence: United Arab Emirates
Correspondence address: Level 18, 40 Bank Street, London, E14 5NR, England

Mr Mohammad Fayzul Kabir Tusar

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-12-01
Ceased on: 2024-11-18
Date of birth: January 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 33, Carisbrooke Avenue, Bexley, DA5 3HR, United Kingdom