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Nom	LDT Holdings Limited
Adresse	72 Forest Road Leicester Leicestershire LE5 0DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Société Numéro de Registre	09197629 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Member, Sharif Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Member, Yunus Ahmed Mussa Status: Active Notified: 25/10/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Member, Sharif Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2023 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Member, Sharif Ahmed Leicester, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Buildyard Loughborough Limited Status: Active Notified: 23/01/2024 Companies House Number: 15436317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buildyard Wigston Limited Status: Active Notified: 04/10/2021 Companies House Number: 13660696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leicester Doors & Timber LTD Status: Active Notified: 29/09/2016 Companies House Number: 07278640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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LDT Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)