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ITIM GROUP PLC
Person with Significant Control

ITIM GROUP PLC: Person with Significant Control

    • Overview

    Company NameITIM GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03486926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITIM GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haroon Athar
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Nov 29, 2019
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		No
    Nationality: Canadian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmood Ali Athar
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    46 - 50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    England
    		Aug 15, 2017
    46 - 50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01846413
    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.
    Seema Aziz
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Aug 15, 2017
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ali Zain Aziz
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Aug 15, 2017
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Seema Aziz
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tariq Zaman
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Athar
    Admiral Square, Chelsea Harbour
    SW10 0UU London
    18 Admiral Court
    England
    		Apr 06, 2016
    Admiral Square, Chelsea Harbour
    SW10 0UU London
    18 Admiral Court
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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