LEDGER FINANCIAL LTD
Company number 12607122 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Tamim Omar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-01
- Date of birth
- January 1988
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- Sure Store & Business Centre, Rayner Lane, Ashton-Under-Lyne, OL7 0FU, England
Mr Simon Mutalib
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-18
- Ceased on
- 2022-01-01
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 150, Holland Street, Denton, Manchester, M34 3GG, England