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I.T. TRANSPORT LIMITED
Person with Significant Control

I.T. TRANSPORT LIMITED: Person with Significant Control

    • Overview

    Company NameI.T. TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01460021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I.T. TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Nkwanga
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		Dec 31, 2020
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Dick Odoki-Olam Komakech
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		Dec 31, 2020
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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.
    Mr Andrew Michael Mcloughlin
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		Dec 31, 2020
    Merryhills Enterprise Park
    Park Lane
    WV10 9TJ Wolverhampton
    Unit 5c
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Cardno Limited
    St Paul’S Terrace
    Fortitude Valley
    Level 11, 515
    Queesland 4006
    Australia
    		Apr 06, 2016
    St Paul’S Terrace
    Fortitude Valley
    Level 11, 515
    Queesland 4006
    Australia
    		Yes
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustalian
    Place RegisteredAustralia
    Registration NumberAbn 70 108 112 303
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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