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I-Talent Wholesale Limited

Adresa
Unit 1
Meridian South
Meridian Business Park
Leicester
LE19 1WY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2020
Company Register Address 11915605 - Companies House Default Address
Leicester
CF14 8LH
Company No. 11915605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
46320 Wholesale of meat and meat products
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • Italent Recruitment LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Singh, Sohraab Status: Active Notified: 08/09/2020 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Castravet, Eugeniu Status: Ceased Notified: 30/03/2019 Ceased: 10/02/2020 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cudelcu, Valentin-Florin Status: Ceased Notified: 02/06/2020 Ceased: 10/08/2020 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Pettersson, Emelie Charlotte Status: Ceased Notified: 11/02/2020 Ceased: 02/06/2020 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Pettersson, Emelie Charlotte Status: Ceased Notified: 10/08/2020 Ceased: 08/09/2020 Date of Birth: 08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Singh, Sohraab Meridian Business Park, Leicester, England Status: Active Notified: 08/09/2020 Date of Birth: 07/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian