LT COMPLIANCE LIMITED

Company number 09730439

1 person with significant control / 0 statements

Mr Ansar Manzoor

• Correspondence address: Crossley Hall Retail Centre, Unit 3, Thornton Road, Bradford, England, BD8 0HH
• Notified on: 23 July 2018
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mukhtar Safeer (Ceased)

• Correspondence address: Unit 18, Campus Road, Bradford, England, BD7 1HR
• Notified on: 18 May 2018
• Ceased on: 23 July 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Edita Jeneckaite-Zubairi (Ceased)

• Correspondence address: Unit 18, Campus Road, Bradford, England, BD7 1HR
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control