- Company Overview for ITI CAPITAL LIMITED (02926252)
- Filing history for ITI CAPITAL LIMITED (02926252)
- People for ITI CAPITAL LIMITED (02926252)
- Charges for ITI CAPITAL LIMITED (02926252)
- Registers for ITI CAPITAL LIMITED (02926252)
- More for ITI CAPITAL LIMITED (02926252)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Oleg Victor Jelesko Active
- Correspondence address
- 38 Threadneedle Street, Level 3, London, England, EC2R 8AY
- Notified on
- 20 August 2024
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Dennis Fulling Active
- Correspondence address
- 38 Threadneedle Street, Level 3, London, England, EC2R 8AY
- Notified on
- 20 August 2024
- Date of birth
- January 1965
- Nationality
- Irish
- Country of residence
- England
- Nature of control
- Has significant influence or control
Iti Group Limited Active
- Correspondence address
- PO Box 343, Obsidian House, Rue D'Aval, Vale, Guernsey, GY1 3UR
- Notified on
- 20 August 2024
- Governing law
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Companies Register
- Registration number
- 57498
- Incorporated in
- Guernsey
- Nature of control
Iti Group Limited Ceased
- Correspondence address
- 11 New Street, St Peter Port, Guernsey, Channel Islands, GY1 2PF
- Notified on
- 10 August 2017
- Ceased on
- 10 August 2017
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 57498
- Incorporated in
- Bailiwick Of Guernsey
- Nature of control
- Ownership of voting rights - 75% or more
Mr Igor Vladimirovich Kim Ceased
- Correspondence address
- Llc Expobank, Kalanchevskaya Street 29, Building 2, Moscow, Russian Federation, 107078
- Notified on
- 6 April 2016
- Ceased on
- 10 August 2017
- Date of birth
- January 1966
- Nationality
- Russian
- Country of residence
- Russian Federation
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 10 August 2017
- Withdrawn on
- 20 August 2024
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 10 August 2017
- Withdrawn on
- 10 August 2017