SearchLIVE · CORPUS
/ Dossier
■
AITOR IT SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dhineshkumar Karuppannanbeneficial owner 100%→AITOR IT SERVICES LTD
- 1Mr Aitor Herguedas Cuadradobeneficial owner 100%→AITOR IT SERVICES LTD
- 1Mr Aitor Herguedas Cuadradobeneficial owner 87.5%→AITOR IT SERVICES LTD
Company profile· live · Companies House
- Company no.
- 11997666
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-15
- Registered office
- 27 Laurier Road, Croydon, CR0 6JQ, England
- SIC
- 62090
Officers · 1 active
- KARUPPANNAN, Dhineshkumardirector · Indian · appt 2019-12-01
- HERGUEDAS CUADRADO, Aitor(resigned)director · Spanish · appt 2019-05-15
Beneficial owners · PSC · 1 current
- ●Mr Dhineshkumar Karuppannan75–100% sharesindividual PSC · England · since 2019-12-01
- ●Mr Aitor Herguedas Cuadrado75–100% sharesindividual PSC · ceased 2019-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.