CompaniesInTheUK

ITI CAPITAL LIMITED

Company number 02926252 ·

Active

3 active / 4 ceased · persons with significant control

Mr Oleg Victor Jelesko

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-20
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Threadneedle Street, Level 3, London, EC2R 8AY, England

Mr Dennis Fulling

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-20
Date of birth
January 1965
Nationality
Irish
Country of residence
England
Correspondence address
38, Threadneedle Street, Level 3, London, EC2R 8AY, England

Statement

Active

The company knows of no individual or entity with significant control.

Iti Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-20
Ceased on
2026-06-12
Correspondence address
Obsidian House, Rue D'Aval, Vale, GY1 3UR, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Companies Register
Registration number
57498
Country registered
Guernsey

Iti Group Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-08-10
Ceased on
2017-08-10
Correspondence address
11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel Islands
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
57498
Country registered
Bailiwick Of Guernsey

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Igor Vladimirovich Kim

Individual Ceased

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
2016-04-06
Ceased on
2017-08-10
Date of birth
January 1966
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
Llc Expobank, Kalanchevskaya Street 29, Building 2, Moscow, 107078, Russian Federation