LEVERED DATA ANALYTICS LTD

Who controls this company?

Mr Alejandro Alberto Duarte

Correspondence address
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Date of birth
October 1968
Notified on
2017-08-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares


Mrs Maria Laura Marin

HISTORIC INFORMATION
Ceased on
2021-09-01
Correspondence address
C/O Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND
Date of birth
April 1970
Notified on
2019-04-04
Nationality
Italian
Country of residence
England
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


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