CompaniesInTheUK

ITIM GROUP PLC

Company number 03486926 ·

Active

2 active / 8 ceased · persons with significant control

Haroon Athar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-11-29
Date of birth
July 1954
Nationality
Canadian
Country of residence
Switzerland
Correspondence address
Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland

Statement

Active

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

Statement

Withdrawn

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

Mr Tariq Zaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-15
Ceased on
2017-08-15
Date of birth
February 1970
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

Ms Seema Aziz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-15
Ceased on
2017-08-15
Date of birth
July 1951
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

Mr Mahmood Ali Athar

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
2017-08-15
Ceased on
2021-06-28
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

Rowanmoor Trustees Limited

Corporate entity 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
2017-08-15
Ceased on
2021-06-28
Correspondence address
Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01846413
Country registered
England And Wales

Seema Aziz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-15
Ceased on
2020-11-20
Date of birth
July 1951
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland

Ali Zain Aziz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-15
Ceased on
2020-11-20
Date of birth
March 1985
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Ch. Des Cornillons 40, Ch-1292, Chambecy, Switzerland

Mr Ali Athar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-01-17
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
18 Admiral Court, Admiral Square, Chelsea Harbour, London, SW10 0UU, England