ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Persons Of Significant Control Statement was made on
2020-04-30

Project Optimus Bidco Limited

Correspondence address
13 - 14, Esplanade, St. Helier, Jersey, Jersey, JE4 5UR
Notified on
2025-06-03
Governing law
Companies (Jersey) Law 1991
Legal form
Limited Company
Place registered
Registrar Of Companies, Jersey Channel Islands
Registration number
158692
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stefan Kenneth Fura

HISTORIC INFORMATION
Ceased on
2020-04-30
Correspondence address
Granville Hall, Granville Road, Leicester, England, LE1 7RU
Date of birth
June 1988
Notified on
2019-04-20
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Robert James Love

HISTORIC INFORMATION
Ceased on
2020-04-30
Correspondence address
Granville Hall, Granville Road, Leicester, England, LE1 7RU
Date of birth
July 1977
Notified on
2019-04-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Superbia Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-06-03
Correspondence address
6, Esplanade, Jersey, Jersey, JE1 1BX
Notified on
2022-07-27
Governing law
Companies (Jersey) Law 1991
Legal form
Private Company Limited By Shares
Place registered
Jersey
Registration number
140476
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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