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Nom	Itani Holdings LTD
Adresse	Ambassador Buildings Pontnewynydd Industrial Estate Pontypool NP4 6YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12469165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB A&Z Itani Holdings Ltd Status: Active Notified: 01/02/2022 Companies House Number: 13799801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Itani, Alison Jane Status: Ceased Notified: 18/02/2020 Ceased: 01/02/2022 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Itani, Zouhair Musbah Status: Ceased Notified: 18/02/2020 Ceased: 01/02/2022 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Itani, Alison Jane Pontypool, Torfaen, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Itani, Zouhair Musbah Pontypool, Torfaen, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Phillip Court FH LTD Status: Active Notified: 22/04/2021 Companies House Number: 13350807 Nature of Control