OpenCompanies

Ldii Spv 4 Ltd

Company number
16195258
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2025
Nature of business
Activities of financial services holding companies

Registered office

Co Tmf Group 13th Floor
Angel Court
London
EC2R 7HJ

Control

NameNature of controlNotifiedCeased
Seifallah Mohamed Amin Mahmoud Fikry Significant Influence Or Control 20 Jan 2025 12 Nov 2025
Khalifa Sultan Sultan Hazim Alsuwaidi Significant Influence Or Control 20 Jan 2025 12 Nov 2025
Murtaza Hussain Significant Influence Or Control 20 Jan 2025 12 Nov 2025
Two Point Zero Group Pjsc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Nov 2025

Connections

Companies at the same address

Data