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Intelling Acquisition Limited

Adresa
Southmoor House
Southmoor Road
Manchester
M23 9XD
VAT ID (DIČ) no VAT ID available
Company No. 13624922 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intelling Finance Limited Status: Active Notified: 16/09/2021 Companies House Number: 13624221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Rizvi, Sameer Manchester, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Stephen Robert Manchester, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dubylovska, Iryna London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 01/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Intelling Group LTD Status: Active Notified: 26/01/2022 Companies House Number: 10504984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Intellinggroup LTD Status: Active Notified: 26/01/2022 Companies House Number: 10504984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors