ITANI HOLDINGS LTD

Company number 12469165

1 active person with significant control / 0 active statements

A&Z Itani Holdings Ltd (Active)

• Correspondence address: Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, Wales, NP4 6YW
• Notified on: 1 February 2022
• Governing law: Uk Companies Act
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13799801
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Alison Jane Itani (Ceased)

• Correspondence address: Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, United Kingdom, NP4 6YW
• Notified on: 18 February 2020
• Ceased on: 1 February 2022
• Date of birth: August 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zouhair Musbah Itani (Ceased)

• Correspondence address: Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, United Kingdom, NP4 6YW
• Notified on: 18 February 2020
• Ceased on: 1 February 2022
• Date of birth: November 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%