IDEPAL LTD

Who controls this company?

Mr Shahid Ayub

Correspondence address
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Date of birth
August 1980
Notified on
2019-07-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stefano Marcolini

HISTORIC INFORMATION
Ceased on
2019-04-25
Correspondence address
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
Date of birth
April 1973
Notified on
2016-04-06
Nationality
Italian
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Riccardo Maggi

HISTORIC INFORMATION
Ceased on
2020-01-16
Correspondence address
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Date of birth
August 1990
Notified on
2019-04-25
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Tushar Dodhia

HISTORIC INFORMATION
Ceased on
2020-07-15
Correspondence address
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Date of birth
December 1963
Notified on
2020-01-16
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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