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ITI CAPITAL LIMITED

Company number 02926252

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 August 2017

Iti Group Limited Ceased

Correspondence address
11 New Street, St Peter Port, Guernsey, Channel Islands, GY1 2PF
Notified on
10 August 2017
Ceased on
10 August 2017
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
57498
Incorporated in
Bailiwick Of Guernsey
Nature of control
Ownership of voting rights - 75% or more

Mr Igor Vladimirovich Kim Ceased

Correspondence address
Llc Expobank, Kalanchevskaya Street 29, Building 2, Moscow, Russian Federation, 107078
Notified on
6 April 2016
Ceased on
10 August 2017
Date of birth
January 1966
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
10 August 2017
Withdrawn on
10 August 2017