LEGIT LTD

Company number 09372991

1 active person with significant control / 0 active statements

Mr Mohammed Saqib Choudrey (Active)

• Correspondence address: C/O Mr Insolvency Suite One Peel Mill, Commercial Street, Morley, LS27 8AG
• Notified on: 20 January 2020
• Date of birth: May 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 5 January 2017
• Withdrawn on: 20 January 2020