THELEGALMARKETS.COM LTD

Company number 11358081

2 persons with significant control / 0 statements

Mr Abdul Azeez Omope

• Correspondence address: C/O Prime Accountants, 10 Lockwood House, Lockwood Park, Huddersfield, England, HD4 6EN
• Notified on: 12 May 2018
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mwana Matthew Badibanga

• Correspondence address: C/O Prime Accountants, 10 Lockwood House, Lockwood Park, Huddersfield, England, HD4 6EN
• Notified on: 12 May 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Leslie Reed (Ceased)

• Correspondence address: C/O Prime Accountants, 10 Lockwood House, Lockwood Park, Huddersfield, England, HD4 6EN
• Notified on: 12 May 2018
• Ceased on: 25 January 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors