CompaniesInTheUK

ILTIS SECURITIES LIMITED

Company number 13919007 ·

Active

2 active / 2 ceased · persons with significant control

Mr Akshay Dipak Lakhani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-19
Date of birth
June 1997
Nationality
British
Country of residence
England
Correspondence address
9, Edinburgh Drive, Ickenham, Uxbridge, UB10 8QY, England

Mr Nicolas Edward Craft

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-19
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
9, Edinburgh Drive, Ickenham, Uxbridge, UB10 8QY, England

Mrs Bhanumati Jitendra Thacker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-16
Ceased on
2024-02-19
Date of birth
June 1943
Nationality
British
Country of residence
England
Correspondence address
Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, HP15 6DY, England

Mr Jitendra Himatlal Thacker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-16
Ceased on
2024-02-19
Date of birth
December 1940
Nationality
British
Country of residence
England
Correspondence address
Flat 29, Four Ashes Road, Cryers Hill, High Wycombe, HP15 6DY, England