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All Information about:

                        
Name

I&T Holdings Limited

Address
10 Buckingham Close
Petts Wood
Orpington
BR5 1SA
VAT ID no VAT ID available
Company No. 15519809 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date24 February 2024
Sector (SIC)64304 - Trusts, funds and similar financial entities
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 (2)

Source: Companies House
Makareeva, Tatiana Status: Active Notified: 24/02/2024 Date of Birth: 11/1986 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
  • Zinger, Igor Status: Active Notified: 24/02/2024 Date of Birth: 05/1983 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
  • Officers (1)

    Source: Companies House
    Makareeva, Tatiana Petts Wood, Orpington, England Status: Active Notified: 24/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British