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ITALEK LTD
Person with Significant Control

ITALEK LTD: Person with Significant Control

    • Overview

    Company NameITALEK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05386459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITALEK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronak Vijay Thakkar
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    		Nov 03, 2018
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    		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 Rahkesh Vijay Thakkar
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    		Nov 03, 2018
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    		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 Vijay Shantilal Thakkar
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    		Apr 06, 2016
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    		Yes
    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 Sudhir Shantilal Thakkar
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    		Apr 06, 2016
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    		Yes
    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.

    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