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I-TAN WESTGATE LTD
Person with Significant Control

I-TAN WESTGATE LTD: Person with Significant Control

    • Overview

    Company NameI-TAN WESTGATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09819819
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I-TAN WESTGATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moreno Luano Sanguigni
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		Oct 10, 2022
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Claire Sanguigni
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		Oct 10, 2022
    Westwood
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Morena Luciana Sanguigni
    CT7 9AL Birchington
    63 Yew Tree Gardens
    Kent
    England
    		Apr 06, 2016
    CT7 9AL Birchington
    63 Yew Tree Gardens
    Kent
    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.
    • 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