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ITM SECURITIES LTD
Person with Significant Control

ITM SECURITIES LTD: Person with Significant Control

    • Overview

    Company NameITM SECURITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07658745
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITM SECURITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruggiero Lecce
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		Apr 06, 2016
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		No
    Nationality: Italian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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