CompaniesInTheUK

LTA DIRECT LTD

Company number 10642919 ·

Active

2 active / 2 ceased · persons with significant control

Ltpe Ltd

Corporate entity Active

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
2023-10-09
Correspondence address
120, Woodgrange Road, London, Greater London, E7 0EW, England
Legal form
Limited
Place registered
Companies House
Registration number
14976919
Country registered
England

Mr Amir Ali Arshad

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
  • Right to appoint and remove directors
Notified on
2020-03-03
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
60a, Leytonstone Road, London, E15 1SQ, England

Mr Iyub Abas Jeylani

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
Notified on
2020-03-03
Ceased on
2023-01-04
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
60a, Leytonstone Road, London, E15 1SQ, England

Miss Yeas Minara Chowdhury

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-28
Ceased on
2020-03-03
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
9-10 Railway Station Bridge, Woodgrange Road, London, E7 0NF, England