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Itakwa Group LTD
Adresa
63-66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
VAT ID (DIČ) no VAT ID available
Company No. 10545372 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. leden 2017
AccountsMICRO ENTITY
last accounts made up to 31. leden 2023
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
71129 - Other engineering activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Al-Aukati, Ziad Status: Active Notified: 28/08/2018 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ibrahim, Suad Status: Active Notified: 30/01/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ibrahim, Suad Status: Ceased Notified: 03/01/2017 Ceased: 12/08/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Al-Aukati, Ziad Fifth Floor Suite 23, London, England Status: Active Notified: 21/05/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British