D LEDGER LTD

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Who controls this company?

Mr Mohammad Fayzul Kabir Tusar

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
January 1980
Notified on
2025-01-13
Nationality
British
Country of residence
England
 
Source data
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

Mr Muhd Azrainuddin Bin Zainal

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
May 1981
Notified on
2022-12-13
Nationality
Malaysian
Country of residence
Malaysia
 
Source data
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

Mr Md Abul Mansur

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

Mr Mohammad Fayzul Kabir Tusar

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

Mr Md Fazlul Karim Akonda

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