ITI DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iti Digital Limited. The company was founded 5 years ago and was given the registration number 12328188. The firm's registered office is in LONDON. You can find them at 25 Level 33, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ITI DIGITAL LIMITED
Company Number	:	12328188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley Square House, 2nd Floor, Berkeley Square House,, Berkeley Square,, London, England, W1J 6BD	Director	01 September 2020	Active
Berkeley Square House, 2nd Floor, Berkeley Square House,, Berkeley Square,, London, England, W1J 6BD	Director	22 November 2019	Active
25, Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	01 September 2020	Active

People with Significant Control

Abex Capital Limited
Notified on	:	02 August 2024
Status	:	Active
Country of residence	:	England
Address	:	70, Conduit Street, London, England, W1S 2GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rubicon Capital Limited
Notified on	:	24 January 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	9, Bond Street, St Helier, Jersey, JE2 3NP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Eugeny Moldavsky
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	American
Country of residence	:	England
Address	:	Berkeley Square House, 2nd Floor, Berkeley Square House,, London, England, W1J 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Iti Digital Ltd (Jersey)
Notified on	:	22 November 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	50, La Colomberie, Jersey, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent

ITI DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement