Ligentia Group Services Limited
Other transportation support activities · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLigentia Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109759377People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalWH
Wilhelmus Nicolaas Christiaan HeerenCurrent director
Appointed 2026-04-14
SK
Selim Ismail Hanafi KhallafCurrent director
Appointed 2026-04-14
Show 6 historical appointments
MH
Mehran Hossein NaviResigned secretary
Resigned 2008-11-04 · 8 yrs
NB
Nicholas BreareResigned director
Resigned 2008-11-04 · 1 yr · Financial Director
RJ
Richard JonesResigned director
Resigned 2008-11-04 · 17 yrs · Company Director
RD
Ravinderjit DhillonResigned director
Resigned 2008-10-29 · Solicitor
CorpImco Director LimitedResigned director
Resigned 2008-04-18 · Private Limited Company
CorpImco Secretary LimitedResigned secretary
Resigned 2008-04-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active