Ital (International Trading Alliance) Ltd

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Company number
02695304
Status
Active
Registered address
Ital House, The Quadrant, 219a Hatfield Road, St Albans, Hertfordshire, Al1 4tb
Incorporated
9 March 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brusini, Amerigo Anselmo
    Director
    Nationality: Italian · Residence: England · Appointed: 1992-03-09
    • Amerigo Anselmo BRUSINI — Officer, appointed 1992-03-09
  • Bellizardi, Rossella
    Secretary
    Nationality: Italian · Appointed: 1992-03-09 · Resigned: 2010-03-06
    • Rossella BELLIZARDI — Officer, appointed 1994-01-24
    • Rossella BELLIZARDI — Officer, appointed 1992-03-09, resigned 2010-03-06
  • Wayne, Harold
    Nominee Secretary
    Nationality: British · Appointed: 1992-03-09 · Resigned: 1992-03-09
    • Harold WAYNE — Officer, appointed 2007-04-30, resigned 2007-04-30
    • Harold WAYNE — Officer, appointed 2007-04-30, resigned 2007-04-30
    • Harold WAYNE — Officer, appointed 2007-04-25, resigned 2008-04-07
  • Wayne, Yvonne
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-03-09 · Resigned: 1992-03-09
    • Yvonne WAYNE — Officer, appointed 2009-04-01, resigned 2009-04-01
    • Yvonne WAYNE — Officer, appointed 2009-03-26, resigned 2010-03-26
    • Yvonne WAYNE — Officer, appointed 2009-03-18, resigned 2009-03-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-09-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Amerigo Anselmo Brusini
    ownership-of-shares-50-to-75-percent · Notified 2017-03-06

Previous Company Names

  • ITALSERVICE & CONSULTING (UK) LTD.
    Effective from 1992-03-09 · Ceased 1999-03-01

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ITAL (INTERNATIONAL TRADING ALLIANCE) LTD - UK Company Risk Report