LEONARDO CROFTTY LIMITED

Company number 12148806

1 person with significant control / 0 statements

Miss Lydia Kiwanuka

• Correspondence address: 272 Ardgowan Road, London, England, SE6 1XA
• Notified on: 10 February 2020
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Md Maniruzzaman Talukder (Ceased)

• Correspondence address: 2 Waverley Street, Dewsbury, England, WF12 9PS
• Notified on: 3 March 2020
• Ceased on: 7 March 2020
• Date of birth: October 1966
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shazad Khan (Ceased)

• Correspondence address: 1 Ruskin Walk, Bromley, England, BR2 8EP
• Notified on: 1 March 2020
• Ceased on: 28 July 2020
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adedapo Olugbenga Adegboyega (Ceased)

• Correspondence address: 1 Ruskin Walk, Bromley, England, BR2 8EP
• Notified on: 8 February 2020
• Ceased on: 10 July 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Roxanne Montgomery (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 9 August 2019
• Ceased on: 3 March 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• 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