ITI Capital Limited
- Company number
- 02926252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1994
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Previous names
- Fxcm Securities Limited (until 18 Dec 2015)
- ODL Securities Limited (until 9 May 2011)
- Walbrook Capital Markets Limited (until 10 Nov 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Fulling | Significant Influence Or Control | 20 Aug 2024 | |
| Mr Oleg Victor Jelesko | Significant Influence Or Control | 20 Aug 2024 | |
| Iti Group Limited | Ownership Of Shares 75 To 100 Percent | 20 Aug 2024 | 12 Jun 2026 |
| Iti Group Limited | Voting Rights 75 To 100 Percent | 10 Aug 2017 | 10 Aug 2017 |
| Mr Igor Vladimirovich Kim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2017 |
Accounts
Connections
Controls
- ITI Capital Securities Nominees Limited (16351539)