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Companies/12206037

Itel Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-09-13 · No cessation recorded

Source record 133080776
Show 1 ceased record
Aleman, Cordero, Galindo & Lee Trust (Bvi) LimitedLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-09-13 · Ceased 2019-09-13

Source record 124674046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
NB
Nuri BaliCurrent director
Appointed 2019-09-13 · 7 yrs · Director
+9 others
Show 1 historical appointment
ET
Erol TelviResigned director
Resigned 2019-09-13 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active