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Nom

Leminto LTD

Adresse
C/O Red Parrot Accounting Limited Pentax House South Hill Avenue
South Harrow
London
HA2 0DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14894365 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)43341 - Travaux de peinture et vitrerie
Statut de Sociétéactive
Activité (Code NAF)43342 - Travaux de peinture et vitrerie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Fattouki, Youssef Status: Active Notified: 04/10/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Kahboub, Mahrez Status: Ceased Notified: 25/05/2023 Ceased: 17/10/2023 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fattouki, Youssef Joseph London, United Kingdom Status: Ceased Notified: 04/10/2023 Ceased: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kahboub, Mahrez London, England Status: Ceased Notified: 27/10/2023 Ceased: 17/09/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British