LOGITEC PROP LIMITED
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Order Analysis - £10Who controls this company?
Razia Joosub Investments Limited
- Correspondence address
- 47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT
- Notified on
- 2024-07-01
- Governing law
- Companies Act 2006
- Legal form
- Limited Comany
- Place registered
- England & Wales
- Registration number
- 15746528
- 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 as a member of a firm
Other companies in same location
Average house price in the postcode N8 8PT £1,006,000
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LOGITEC PROP LIMITED
- Persons Of Significant Control Statement was made on
- 2017-02-16
Mr Igbal Hussein Carrim
- Ceased on
- 2018-06-01
- Correspondence address
- 8, Evington Valley Gardens, Leicester, England, LE5 5LW
- Date of birth
- May 1952
- Notified on
- 2017-04-01
- Nationality
- South African
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE5 5LW £434,000
Mr Igbal Hussein Carrim
- Ceased on
- 2018-06-01
- Correspondence address
- 8, Evington Valley Gardens, Leicester, England, LE5 5LW
- Date of birth
- May 1952
- Notified on
- 2017-04-01
- Nationality
- South African
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE5 5LW £434,000
Mr Imtiaz Ahmed Osman
- Ceased on
- 2024-07-01
- Correspondence address
- 16, Leicester Road, Blaby, Leicester, England, LE8 4GQ
- Date of birth
- January 1956
- Notified on
- 2018-06-01
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE8 4GQ £380,000
Mr Fareed Moosa
- Ceased on
- 2024-07-01
- Correspondence address
- 16, Leicester Road, Blaby, Leicester, England, LE8 4GQ
- Date of birth
- September 1955
- Notified on
- 2022-05-16
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE8 4GQ £380,000
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