I-TALENT WHOLESALE LIMITED

Company number 11915605

1 active person with significant control / 0 active statements

Mr Sohraab Singh (Active)

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
• Principal office address: 1 Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
• Notified on: 8 September 2020
• Date of birth: July 1995
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Emelie Charlotte Pettersson (Ceased)

• Correspondence address: 22 Golders Green Road, London, England, NW11 9AE
• Principal office address: 22 Golders Green Road, London, England, NW11 9AE
• Notified on: 10 August 2020
• Ceased on: 8 September 2020
• Date of birth: August 2020
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Valentin-Florin Cudelcu (Ceased)

• Correspondence address: 31 Central Park Avenue, Dagenham, England, RM10 7DA
• Principal office address: 31 Central Park Avenue, Dagenham, England, RM10 7DA
• Notified on: 2 June 2020
• Ceased on: 10 August 2020
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Miss Emelie Charlotte Pettersson (Ceased)

• Correspondence address: 15 Temple Close, London, England, N3 3SB
• Principal office address: 15 Temple Close, London, England, N3 3SB
• Notified on: 11 February 2020
• Ceased on: 2 June 2020
• Date of birth: January 1991
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Eugeniu Castravet (Ceased)

• Correspondence address: 24 Castleton Road, Ilford, United Kingdom, IG3 9QR
• Principal office address: 24 Castleton Road, Ilford, United Kingdom, IG3 9QR
• Notified on: 30 March 2019
• Ceased on: 10 February 2020
• Date of birth: January 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• 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