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ITI CAPITAL LIMITED
Person with Significant Control

ITI CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameITI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02926252
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iti Group Limited
    Rue D'Aval
    343
    GY1 3UR Vale
    Obsidian House
    Guernsey
    		Aug 20, 2024
    Rue D'Aval
    343
    GY1 3UR Vale
    Obsidian House
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies Register
    Registration Number57498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oleg Victor Jelesko
    Threadneedle Street
    Level 3
    EC2R 8AY London
    38
    England
    		Aug 20, 2024
    Threadneedle Street
    Level 3
    EC2R 8AY London
    38
    England
    		No
    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.
    Mr Dennis Fulling
    Threadneedle Street
    Level 3
    EC2R 8AY London
    38
    England
    		Aug 20, 2024
    Threadneedle Street
    Level 3
    EC2R 8AY London
    38
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Iti Group Limited
    St Peter Port
    GY1 2PF Guernsey
    11 New Street
    Channel Islands
    		Aug 10, 2017
    St Peter Port
    GY1 2PF Guernsey
    11 New Street
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBailiwick Of Guernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number57498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Igor Vladimirovich Kim
    Kalanchevskaya Street 29
    Building 2
    107078 Moscow
    Llc Expobank
    Russian Federation
    		Apr 06, 2016
    Kalanchevskaya Street 29
    Building 2
    107078 Moscow
    Llc Expobank
    Russian Federation
    		Yes
    Nationality: Russian
    Country of Residence: Russian Federation
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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