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LTV CAPITAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Farhan Laljibeneficial owner 75%→LTV CAPITAL LTD
- 1Mr Dario Angelo De Wetbeneficial owner 50%→LTV CAPITAL LTD
- 1Mr Ilker Sozdinlerbeneficial owner 50%→LTV CAPITAL LTD
- 1Mr. Farhan Laljibeneficial owner→LTV CAPITAL LTD
- 1Mr Ilker Sozdinlerbeneficial owner 37.5%→LTV CAPITAL LTD
- 1Mr Dario Angelo De Wetbeneficial owner→LTV CAPITAL LTD
Company profile· live · Companies House
- Company no.
- 14595969
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-16
- Registered office
- C/O Jamieson Alexander Legal Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DB, United Kingdom
- SIC
- 64205
Officers · 1 active
- LALJI, Farhan, Mr.director · Canadian · appt 2023-01-16
- DE WET, Dario Angelo(resigned)director · Italian · appt 2023-09-11
Beneficial owners · PSC · 2 current
- ●Mr Dario Angelo De Wet25–50% votesindividual PSC · United Kingdom · since 2024-01-26
- ●Mr. Farhan Lalji50–75% votesindividual PSC · United Kingdom · since 2023-01-16
- ●Mr Ilker Sozdinler25–50% sharesindividual PSC · United Kingdom · ceased 2024-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.