CompaniesInTheUK

LITMOND LIMITED

Company number 12023111 ·

Active

2 active / 4 ceased · persons with significant control

Mr Md Rizwan Ali

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-15
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
24, Osborn Street, London, E1 6TD, England

Mr. Md Alauddin Gazi Tuhin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-14
Date of birth
October 1978
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Unit 29, Beaufort Court, Admirals Way, London, E14 9XL, England

Ms Thamina Mozumder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-25
Ceased on
2020-10-15
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
5, Onslow Gardens, London, E18 1ND, England

Mr Md Rizwan Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-15
Ceased on
2020-09-25
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
24, Osborn Street, London, E1 6TD, England

Mrs Thamina Mozumder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-17
Ceased on
2020-09-15
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
5, Onslow Gardens, London, E18 1ND, England

Mr. Md Alauddin Gazi Tuhin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-29
Ceased on
2019-07-17
Date of birth
October 1978
Nationality
Bangladeshi
Country of residence
England
Correspondence address
24, Osborn Street, London, E1 6TD, England