LEVERED DATA ANALYTICS LTD

Company number 10937046 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Alejandro Alberto Duarte

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-08-30
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Mrs Maria Laura Marin

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