ITI ASSET MANAGEMENT LTD — 09559501, Wimbourne , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2021

Company name	ITI ASSET MANAGEMENT LTD copy copied
Company number	09559501 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 April 2015 copy copied
Accounts	Overdue Next accounts made up to 31.08.2020 due by 31.05.2021 Last accounts made up to 31.08.2019
Confirmation statement	Actual Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021 Last statement dated Friday, 24 April 2020
Annual returns	Overdue Next annual return date due by Monday, 22 May 2017 Last annual return made up to Sunday, 24 April 2016
Nature of business (SIC)	63120 - Web portals copy copied
Registered office address	4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, DORSET, ENGLAND, WIMBOURNE, BH21 7SF copy copied

Officers

(as of 16.08.2022)

GLOVER, Simon William

Status:	Active
Appointed on:	Friday, 21 August 2020
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimbourne, England, Dorset, BH21 7SF
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Ceo
Country of residence:	England

AITKEN, Lyle Douglas

Status:	Not active
Appointed on:	Friday, 24 April 2015
Resigned on:	Friday, 21 August 2020
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimbourne, England, Dorset, BH21 7SF
Role:	Secretary

BLAKE, Shaun Keith

Status:	Not active
Appointed on:	Friday, 24 April 2015
Resigned on:	Friday, 21 August 2020
Correspondence address:	Meadow Cottage 83 Deanway, Chalfont St Giles, United Kingdom, Bucks, HP8 4LH
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Iti Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	69-85 Tabernacle Street, London, United Kingdom, England, EC2A 4RR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Comapnies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	08173333
Nature of control:	Ownership Of Shares 75 To 100 Percent