IDEPAL LTD

Company number 08222096

1 person with significant control / 0 statements

Mr Shahid Ayub

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 15 July 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• 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 Tushar Dodhia (Ceased)

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 16 January 2020
• Ceased on: 15 July 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• 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. Riccardo Maggi (Ceased)

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 25 April 2019
• Ceased on: 16 January 2020
• Date of birth: August 1990
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Stefano Marcolini (Ceased)

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
• Notified on: 6 April 2016
• Ceased on: 25 April 2019
• Date of birth: April 1973
• Nationality: Italian
• Country of residence: Switzerland
• 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