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ITALGRADE LIMITED
Person with Significant Control

ITALGRADE LIMITED: Person with Significant Control

    • Overview

    Company NameITALGRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01656592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITALGRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    		Jun 01, 2021
    Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02618212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Ibtisam Auchi
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    		Dec 27, 2017
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arif Husain
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    		Apr 06, 2016
    Lincoln House
    137-143 Hammersmith Road
    W14 0QL London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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