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Nom	Itas Planning Limited
Adresse	11 Melbourne Rise Bicton Heath Shrewsbury SY3 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07833427 Show on Companies House
Statut de Société	Dissolved
Fondé	3 novembre 2011
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Granger, Anthony Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 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

Granger, Anthony Alan Bicton Heath, Shrewsbury, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 10/1951 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lewis, Gwynfor David Leslie Bicton Heath, Shrewsbury, Shropshire Status: Active Notified: 01/11/2018 Date of Birth: 12/1953 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PG Protect Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Companies House Number: 09202858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Itas Planning Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)