I.T.M ADVISORS LTD

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Who controls this company?

Mr Usman Minhas

Correspondence address
50, Caplethill Road, Paisley, Scotland, PA2 7TL
Date of birth
March 1993
Notified on
2023-01-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Usman Minhas

HISTORIC INFORMATION
Ceased on
2021-07-26
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
March 1993
Notified on
2020-06-11
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Saad Ashraf

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
50, Caplethill Road, Paisley, Scotland, PA2 7TL
Date of birth
June 1987
Notified on
2021-07-26
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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