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Nom

Intelligence International LTD
Adresse
07800327: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07800327 Show on Companies House
Statut de SociétéDissolved
Fondé6 octobre 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Noms Précédents
  • Medical Intelligence (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Oliver, Andrew Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2019 Date of Birth: 07/1970 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%
  • Significant influence or control
    •
    Oliver, Nicola Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2018 Date of Birth: 07/1970 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%
  • Significant influence or control
    •