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| Company name on VAT Registration: | ITI CAPITAL LIMITED |
| VAT number: | GB 231725822 |
| VAT ID: | 231-725-822 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | LEVEL 33 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | August 2015 |
| Last checked by us: | 2024-10-26 |
ITI CAPITAL's VAT Number is GB231725822
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| 2017-11-11 | Change of name detected on VAT registration from WALBROOK CAPITAL MARKETS LIMITED to WALBROOK CAPITAL MARKETS LIMITED / ITI CAPITAL. Company name WALBROOK CAPITAL MARKETS LIMITED last seen 2017-10-03 |
| 2017-11-11 | Change of address detected on VAT registration from THE NORTHERN&SHELL BUILDING EIGHTH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6AD to LEVEL 33 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ. Previous address last seen 2017-10-03 |
| 2017-12-25 | Change of name detected on VAT registration from WALBROOK CAPITAL MARKETS LIMITED / ITI CAPITAL to ITI CAPITAL LIMITED / ITI CAPITALLIMITED. Company name WALBROOK CAPITAL MARKETS LIMITED / ITI CAPITAL last seen 2017-11-11 |
| 2017-12-27 | Change of name detected on VAT registration from WALBROOK CAPITAL MARKETS LIMITED / ITI CAPITAL to ITI CAPITAL LIMITED / ITI CAPITALLIMITED. Company name WALBROOK CAPITAL MARKETS LIMITED / ITI CAPITAL last seen 2017-11-11 |
| 2018-03-25 | Change of name detected on VAT registration from ITI CAPITAL LIMITED / ITI CAPITALLIMITED to ITI CAPITAL LIMITED ITI CAPITALLIMITED. Company name ITI CAPITAL LIMITED / ITI CAPITALLIMITED last seen 2018-02-08 |
| 2018-03-26 | Change of name detected on VAT registration from ITI CAPITAL LIMITED / ITI CAPITALLIMITED to ITI CAPITAL LIMITED ITI CAPITALLIMITED. Company name ITI CAPITAL LIMITED / ITI CAPITALLIMITED last seen 2018-02-08 |
| 2018-05-06 | Change of name detected on VAT registration from ITI CAPITAL LIMITED ITI CAPITALLIMITED to ITI CAPITAL LIMITED / ITI CAPITALLIMITED. Company name ITI CAPITAL LIMITED ITI CAPITALLIMITED last seen 2018-03-26 |
| 2021-01-18 | Change of name detected on VAT registration from ITI CAPITAL LIMITED / ITI CAPITALLIMITED to ITI CAPITAL LIMITED. Company name ITI CAPITAL LIMITED / ITI CAPITALLIMITED last seen 2020-12-10 12:48:34 |
| Legal name of company: | ITI CAPITAL LIMITED |
| Company Registration Number: | 02926252 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 1994-05-05 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 66120 - Security and commodity contracts dealing activities |
| Registered office address: | 38 THREADNEEDLE STREET LEVEL 3 LONDON EC2R 8AY |
| Previous legal names of company: | WALBROOK CAPITAL MARKETS LIMITED changed on 10/11/2017 FXCM SECURITIES LIMITED changed on 18/12/2015 ODL SECURITIES LIMITED changed on 09/05/2011 |
More information on ITI CAPITAL LIMITED >>
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| JRMB CONSULTANCY LTD | GB159899232 | JOHN ROBERT MARK BARKER - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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