INTELECT TRADING (UK) LIMITED

Company number 06883246 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rajiv Dash

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-10
Date of birth
April 1975
Nationality
Indian
Country of residence
England
Correspondence address
33, Roebuck Road, Hainault, Ilford, Essex, IG6 3TZ, United Kingdom

Matson International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-20
Correspondence address
Road, Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registry
Registration number
1411070
Country registered
British Virgin Islands

Matson International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-20
Ceased on
2023-11-10
Correspondence address
Road, Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registry
Registration number
1411070
Country registered
British Virgin Islands