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L&T CAPITAL INVESTMENT LTD
Person with Significant Control

L&T CAPITAL INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameL&T CAPITAL INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16457837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of L&T CAPITAL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nevio Traverso
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    		May 19, 2025
    Athina Street 5 Kiti Gardens
    7550 Larnaca
    Flat 3
    Cyprus
    		Yes
    Nationality: Italian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iulian Vladut Lungu
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    		May 19, 2025
    Apartment 14
    Strada Bucovinei 12
    600245 Bacău
    12a
    Romania
    		Yes
    Nationality: Italian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fintech Media Advertising Limited
    Tower 1
    237 Queen’S Road Central
    Hong Kong
    2/F., Tern Centre
    Hong Kong
    		May 19, 2025
    Tower 1
    237 Queen’S Road Central
    Hong Kong
    2/F., Tern Centre
    Hong Kong
    		No
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityCompanies Ordinance (Cap. 622)
    Place RegisteredHong Kong Companies Registry
    Registration Number75873983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0