Company
Lovenza Trade Development and Tourism Company LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Lovenza Trade Development and Tourism Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Oliver Peter Jeffrey 2025-2025 View profile
- Efdal Behcet 2025-2025 View profile
- Jonathan Paulking Holdings LTD T/A Jonathan Paul King 2025-2025 View profile
- Rutvikbhai Hasmukhbhai Kanani 2025-2025 View profile
- Khalil Abdul Malik 2025-2025 View profile
- Woolworhsexpress.COM LTD 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2022
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mahmuda Mohfil
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-19 - Khalil Abdul Malik ceased 2025-07-18
75-100% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors · notified 2025-05-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lovenza Trade Development and Tourism Company LTD
is controlled by Mahmuda Mohfil
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register
Ultimately controlled by Mahmuda Mohfil.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Paul King Director · appointed 2022
Left in the last 12 months
- Oliver Peter Jeffrey Director · appointed 2025 · resigned 2025
- Efdal Behcet Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13944196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data