ITI CAPITAL LIMITED



Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ITI CAPITAL LIMITED

Persons Of Significant Control Statement was made on
2017-08-10

Mr Igor Vladimirovich Kim

HISTORIC INFORMATION
Ceased on
2017-08-10
Correspondence address
Llc Expobank, Kalanchevskaya Street 29, Building 2, Moscow, Russian Federation, 107078
Date of birth
January 1966
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Iti Group Limited

HISTORIC INFORMATION
Ceased on
2017-08-10
Correspondence address
11 New Street, St Peter Port, Guernsey, Channel Islands, GY1 2PF
Notified on
2017-08-10
Governing law
Companies (Guernsey) Law, 2008
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
57498
Nature of control
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-08-10

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-08-10

More Company Information




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