Legalcoin Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRV
Mr Ridwaan VallyIndividual
Shares: over 75%, up to 100%
Notified 2018-03-01 · No cessation recorded
Source record 203986527Show 2 ceased records
BT
Mr Bashir Ebrahim Essa ThebaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-01
Source record 204413232AT
Mr Arshaad Ebrahim ThebaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-20
Source record 204413234People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRV
Ridwaan VallyCurrent director
Appointed 2018-03-01 · 8 yrs · Businessman
Show 8 historical appointments
AT
Arshaad ThebaResigned director
Resigned 2005-07-01 · 11 yrs · Retailer
BT
Bashir ThebaResigned director
Resigned 2005-07-01 · 12 yrs · Baker
ET
Ebrahim ThebaResigned director
Resigned 2005-02-15 · 4 yrs · Company Director
RV
Ridwaan VallyResigned director
Resigned 2005-02-15 · Company Director
IS
Imran SalimResigned director
Resigned 2001-10-31 · 3 yrs · Accounts Assistant
MH
Mark HollowoodResigned secretary
Resigned 1992-11-26 · 3 yrs
DH
David HorsfallResigned director
Resigned 1992-11-12 · 8 yrs · Solicitor
HM
Hassan MohammadResigned secretary
Resigned 1992-11-12 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active