ICTMATE LTD

Company number 07231798

1 active person with significant control / 0 active statements

Mr Marcos Antonio Macedo (Active)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 25 May 2023
• Date of birth: June 1990
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Bruna Monachini (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 2 July 2022
• Ceased on: 22 May 2023
• Date of birth: December 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Tulay Bektas (Ceased)

• Correspondence address: 27 St, Margarets Ave, St. Margarets Avenue, London, England, N20 9LL
• Notified on: 1 December 2021
• Ceased on: 2 July 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Saeid Dorodian (Ceased)

• Correspondence address: 23 Victory Ave., Morden, London, SM4 6DL
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maryam Naserighaem (Ceased)

• Correspondence address: 23 Victory Ave., Morden, London, SM4 6DL
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%