I.T.D. PROPERTIES LIMITED

Company number 08096668

1 active person with significant control / 0 active statements

Ms. Inessa Samokhvalova (Active)

• Correspondence address: Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 20 July 2020
• Date of birth: January 1976
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Vladimiros Gavrilidis (Ceased)

• Correspondence address: Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 23 April 2018
• Ceased on: 20 July 2020
• Date of birth: January 1975
• Nationality: Greek
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Igors Zlobins (Ceased)

• Correspondence address: Suite 13025, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 12 January 2017
• Ceased on: 23 April 2018
• Date of birth: July 1961
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more