---
title: "ILTIS SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa4fd39-f696-500d-b92f-e1872afe0d9f
json: https://whiteintel.dev/api/public/dossier/3aa4fd39-f696-500d-b92f-e1872afe0d9f
identifier: oo:GB-COH-13919007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILTIS SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13919007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa4fd39-f696-500d-b92f-e1872afe0d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa4fd39-f696-500d-b92f-e1872afe0d9f  

## Ownership & control

### Owners / controllers

- **Mr Akshay Dipak Lakhani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c59d4e-9bba-4d62-a16d-c656648646bc
- **Mr Nicolas Edward Craft** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7e39540-a81b-5714-82e2-8a9f9f4eab07
- **Mr Akshay Dipak Lakhani** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf19e3d0-d9b9-5462-8e93-a58f2f492b3a
- **Mr Jitendra Himatlal Thacker** (beneficial owner) — 50% — https://whiteintel.dev/entity/7feb6105-4ab1-5f09-9bb1-176209e46f2c
- **Mrs Bhanumati Jitendra Thacker** (beneficial owner) — 50% — https://whiteintel.dev/entity/4cefe75f-b466-529c-9b4c-735ae83647d2
- **Mr Nicolas Edward Craft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65909399-0397-49ca-9cb1-d74c7e750718

### UBO chain (walk to the ultimate owner)

1. **Mr Akshay Dipak Lakhani** — beneficial owner 87.5% → *ILTIS SECURITIES LIMITED*
1. **Mr Nicolas Edward Craft** — beneficial owner 100% → *ILTIS SECURITIES LIMITED*
1. **Mr Akshay Dipak Lakhani** — beneficial owner 100% → *ILTIS SECURITIES LIMITED*
1. **Mr Jitendra Himatlal Thacker** — beneficial owner 50% → *ILTIS SECURITIES LIMITED*
1. **Mrs Bhanumati Jitendra Thacker** — beneficial owner 50% → *ILTIS SECURITIES LIMITED*
1. **Mr Nicolas Edward Craft** — beneficial owner 87.5% → *ILTIS SECURITIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13919007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-16
- **Registered office:** 9 Edinburgh Drive, Ickenham, Uxbridge, UB10 8QY, England
- **SIC:** 64999

### Officers

- CRAFT, Nicolas Edward — director · British · appointed 2024-01-12
- THACKER, Bhanumati Jitendra — director · British · appointed 2022-02-16 · resigned 2024-01-12
- THACKER, Jitendra Himatlal — director · British · appointed 2022-02-16 · resigned 2024-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Nicolas Edward Craft — 75–100% shares · individual PSC · England — since 2024-02-19
- Mr Akshay Dipak Lakhani — 75–100% shares · individual PSC · England — since 2024-02-19
- Mr Jitendra Himatlal Thacker — 25–50% shares · individual PSC · England — ceased 2024-02-19
- Mrs Bhanumati Jitendra Thacker — 25–50% shares · individual PSC · England — ceased 2024-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13919007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILTIS SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/3aa4fd39-f696-500d-b92f-e1872afe0d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa4fd39-f696-500d-b92f-e1872afe0d9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._