IF INTECH FINANCIAL LLP

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Who controls this company?

Intech Financial Limited

Correspondence address
2236, Albert Hoy Street, Belize City, Belize
Notified on
2017-05-17
Governing law
International Business Company Rev Edition 2000
Legal form
International Business Company
Place registered
Belize
Registration number
81815
Nature of control
Has more than 75% of the voting rights in the LLP

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2018-03-30

Mr Joaquim Magro De Almeida

Correspondence address
1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland, BT27 6UH
Date of birth
January 1949
Notified on
2021-09-08
Nationality
Portuguese
Country of residence
Portugal
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP

Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Intech Financial Limited

HISTORIC INFORMATION
Ceased on
2018-03-30
Correspondence address
2236, Albert Hoy Street, Belize City, Belize
Notified on
2017-05-17
Governing law
International Business Companies Act, Revised Edit
Legal form
International Business Company
Place registered
Belize Registrar Of Companies
Registration number
81815
Nature of control
Has more than 75% of the voting rights in the LLP

Intech Financial Limited

HISTORIC INFORMATION
Ceased on
2023-07-10
Correspondence address
2236, Albert Hoy Street, Belize City, Belize
Notified on
2017-05-17
Governing law
International Business Company Rev Edition 2000
Legal form
International Business Company
Place registered
Belize
Registration number
81815
Nature of control
Has more than 75% of the voting rights in the LLP
More Company Information
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