ILTIS SECURITIES LIMITED

Company number 13919007

2 active persons with significant control / 0 active statements

Mr Nicolas Edward Craft (Active)

• Correspondence address: Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, England, HP15 6DY
• Notified on: 19 February 2024
• Date of birth: October 1976
• 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 Akshay Dipak Lakhani (Active)

• Correspondence address: Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, England, HP15 6DY
• Notified on: 19 February 2024
• Date of birth: June 1997
• 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 Jitendra Himatlal Thacker (Ceased)

• Correspondence address: Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, England, HP15 6DY
• Notified on: 16 February 2022
• Ceased on: 19 February 2024
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• 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%

Mrs Bhanumati Jitendra Thacker (Ceased)

• Correspondence address: Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, England, HP15 6DY
• Notified on: 16 February 2022
• Ceased on: 19 February 2024
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• 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%