ITIM GROUP PLC

Company number 03486926

3 active persons with significant control / 0 active statements

Haroon Athar (Active)

• Correspondence address: Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland
• Notified on: 29 November 2019
• Date of birth: July 1954
• Nationality: Canadian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Seema Aziz (Active)

• Correspondence address: Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland
• Notified on: 15 August 2017
• Date of birth: July 1951
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ali Zain Aziz (Active)

• Correspondence address: Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland
• Notified on: 15 August 2017
• Date of birth: March 1985
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mahmood Ali Athar (Ceased)

• Correspondence address: 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
• Notified on: 15 August 2017
• Ceased on: 28 June 2021
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rowanmoor Trustees Limited (Ceased)

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, England, SP1 3TS
• Notified on: 15 August 2017
• Ceased on: 28 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01846413
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Seema Aziz (Ceased)

• Correspondence address: 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: July 1951
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Tariq Zaman (Ceased)

• Correspondence address: 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: February 1970
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ali Athar (Ceased)

• Correspondence address: 18 Admiral Court, Admiral Square, Chelsea Harbour, London, England, SW10 0UU
• Notified on: 6 April 2016
• Ceased on: 17 January 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 17 January 2018
• Withdrawn on: 17 January 2018

Statement (Withdrawn)

• Notified on: 14 August 2017
• Withdrawn on: 15 August 2017