LEGIT CLAIMS LTD
Company number 10229484 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Zaheer Mohammed Hosany
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-28
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 6057, 1 Fore Street, Moorgate, London, EC2Y 9DT, England
Mr Imran Rasheed
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-01-15
- Date of birth
- April 1978
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Adamson House, Wilmslow Road, Manchester, Manchester, M20 2YY, England
Mrs Ariba Najam
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-30
- Ceased on
- 2019-01-28
- Date of birth
- October 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 6057, 1 Fore Street, Moorgate, London, EC2Y 9DT, England
Ayada Trading Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2017-02-01
- Ceased on
- 2017-08-30
- Correspondence address
- Suite 434 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales (Cardiff)
- Registration number
- 09624448
- Country registered
- England And Wales
Mr Zahid Shakil
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-13
- Ceased on
- 2017-02-13
- Date of birth
- November 1977
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 101, 45 King William Street, London, EC4R 9AN, England