ITRF (GLOBAL) LIMITED

Company number 09986739 ·

Active

1 active / 2 ceased · persons with significant control

Mr Arif Basha Shaik

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-02-01
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Lynmouth Road, Swindon, SN2 2DL, United Kingdom

Anu Sushama Devi Pillai

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
2020-09-02
Ceased on
2026-01-31
Date of birth
May 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 3 Towpath Gardens, The Moorings, Swindon, Wiltshire, SN1 5AD, United Kingdom

Mrs Deepaben Chiragkumar Patel

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
2017-01-17
Ceased on
2020-09-02
Date of birth
May 1980
Nationality
Indian
Country of residence
England
Correspondence address
170, Shrivenham Road, Swindon, SN1 2NT, United Kingdom