SearchLIVE · CORPUS
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ILTIS SECURITIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Akshay Dipak Lakhanibeneficial owner 87.5%→ILTIS SECURITIES LIMITED
- 1Mr Nicolas Edward Craftbeneficial owner 100%→ILTIS SECURITIES LIMITED
- 1Mr Akshay Dipak Lakhanibeneficial owner 100%→ILTIS SECURITIES LIMITED
- 1Mr Jitendra Himatlal Thackerbeneficial owner 50%→ILTIS SECURITIES LIMITED
- 1Mrs Bhanumati Jitendra Thackerbeneficial owner 50%→ILTIS SECURITIES LIMITED
- 1Mr Nicolas Edward Craftbeneficial owner 87.5%→ILTIS SECURITIES LIMITED
Company profile· live · Companies House
- Company no.
- 13919007
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-16
- Registered office
- 9 Edinburgh Drive, Ickenham, Uxbridge, UB10 8QY, England
- SIC
- 64999
Officers · 1 active
- CRAFT, Nicolas Edwarddirector · British · appt 2024-01-12
- THACKER, Bhanumati Jitendra(resigned)director · British · appt 2022-02-16
- THACKER, Jitendra Himatlal(resigned)director · British · appt 2022-02-16
Beneficial owners · PSC · 2 current
- ●Mr Nicolas Edward Craft75–100% sharesindividual PSC · England · since 2024-02-19
- ●Mr Akshay Dipak Lakhani75–100% sharesindividual PSC · England · since 2024-02-19
- ●Mr Jitendra Himatlal Thacker25–50% sharesindividual PSC · England · ceased 2024-02-19
- ●Mrs Bhanumati Jitendra Thacker25–50% sharesindividual PSC · England · ceased 2024-02-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.