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Nom

ITC Investment and Trading Company Limited
Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06511127 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Foresight Quality Limited Status: Active Notified: 22/07/2016 Companies House Number: 06325805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ga Secretarial Service Limited, Birmingham, United Kingdom Status: Active Notified: 25/10/2017 Role: Secretary
    Schockmann-Ketz, Thomas Bad Oeynhausen, Germany Status: Active Notified: 21/02/2008 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (5)

    gb-flag GB Leika Property Administration Limited Status: Active Notified: 25/10/2017 Companies House Number: 08922928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Milchkontor Goellin Administration Limited Status: Active Notified: 11/08/2017 Companies House Number: 10910991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milchkontor Hornstorf Administration Limited Status: Active Notified: 11/08/2017 Companies House Number: 10910986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rieken Administration Limited Status: Active Notified: 23/12/2016 Companies House Number: 10539377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harms Windkraft und Fotovoltaik Limited Status: Ceased Notified: 27/05/2022 Ceased: 20/07/2023 Companies House Number: 14136180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •