ITRAC LTD

Company number 10912045 ·

Active

4 active / 3 ceased · persons with significant control

Itrac Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-30
Correspondence address
16 Hooking Green, Hooking Green, Harrow, HA2 6AD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15866357
Country registered
England

Mrs Pratibha Chohan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-20
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
45, St. Marys Road, Office 1, London, W5 5RG, England

Gemma Khan

Individual Active

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
2022-08-10
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
45, St. Marys Road, Office 1, London, W5 5RG, England

Mr Shushilkumar Chohan

Individual Active

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
2021-02-17
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
45, St. Marys Road, Office 1, London, W5 5RG, England

Mr Feroz Khan

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
2022-08-10
Ceased on
2024-08-30
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, St. Marys Road, Office 1, London, W5 5RG, England

Mrs Pratibha Chohan

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
2022-08-10
Ceased on
2024-07-19
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
45, St. Marys Road, Office 1, London, W5 5RG, England

Mrs Pratibha Chohan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-11
Ceased on
2021-05-12
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 152 -160 City Road, London, EC1V 2NX, England