LTC GLOBAL LTD

Company number 12451553

1 active person with significant control / 0 active statements

Mrs Cinlet Mathew (Active)

• Correspondence address: 44 Bebington Road, Bebington Road, New Ferry, Wirral, United Kingdom, CH62 5BH
• Notified on: 1 July 2020
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mathew Kutty Alexander (Ceased)

• Correspondence address: 44 Bebington Road, Wirral, England, CH62 5BH
• Notified on: 10 February 2020
• Ceased on: 18 October 2021
• Date of birth: May 1975
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anjani Kumar (Ceased)

• Correspondence address: 44 Bebington Road, Wirral, England, CH62 5BH
• Notified on: 10 February 2020
• Ceased on: 29 October 2020
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Synergy Sourcing Ltd (Ceased)

• Correspondence address: Manor Court, Manor House Drive, Coventry, England, CV1 2EY
• Notified on: 10 February 2020
• Ceased on: 20 October 2020
• Governing law: Gbr
• Legal form: Company
• Place registered: Gbr
• Registration number: 06407593
• Incorporated in: Gbr
• Nature of control: Has significant influence or control