CompaniesInTheUK

CONFIDENCE INTERVAL LTD

Company number 12423274 ·

Active

2 active / 4 ceased · persons with significant control

Mr Jaafar Ihsan Radhi Al-Maliki

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-09-23
Date of birth
November 1998
Nationality
Dominican
Country of residence
United Kingdom
Correspondence address
A903 Aster House, North Wharf Road, London, W2 1EZ, England

Mrs Nazma Ghalib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-15
Date of birth
February 2020
Nationality
British
Country of residence
England
Correspondence address
7, Shaggy Calf Lane, Slough, SL2 5HL, England

Mr Mohammed Ihsan Radhi Al-Maliki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-31
Ceased on
2025-09-24
Date of birth
December 1995
Nationality
Dominican
Country of residence
England
Correspondence address
A903 Aster House, North Wharf Road, London, W2 1EZ, England

Ms Catherine Gill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-10
Ceased on
2024-08-31
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
75a, Warwick Road, London, SW5 9HB, England

Mr Rehan Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-22
Ceased on
2024-08-13
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
26, Cherry Close, Wembley, HA0 2FL, England

Mr Rehan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-24
Ceased on
2020-02-15
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
26, Cherry Close, Wembley, HA0 2FL, England