CompaniesInTheUK

LLV FINANCIAL LIMITED

Company number 12227144 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shivaskandha Mahadeva

Individual Active

Nature of control

  • Owns more than 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-04-28
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
3, Oakdale Road, Watford, WD19 6JX, England

Mr Pantaleone Verna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-25
Ceased on
2020-04-27
Date of birth
November 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
3, Oakdale Road, Watford, WD19 6JX, United Kingdom