ITI CAPITAL NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameITI CAPITAL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04027520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    EC2N 1HQ London
    Level 33 Tower 42
    United Kingdom
    Apr 06, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Level 33 Tower 42
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02926252
    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