ITMOVESUK LIMITED

Company number 11475132

1 active person with significant control / 0 active statements

Ms Nimisha Mandaliya (Active)

• Correspondence address: 6 Courtfield Avenue, Harrow, England, HA1 2JX
• Notified on: 1 June 2020
• Date of birth: July 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mayurkumar Soni (Ceased)

• Correspondence address: 60 Babington Road, London, England, NW4 4LD
• Notified on: 20 July 2018
• Ceased on: 1 June 2020
• Date of birth: October 1983
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control