INTELLIFINANCE LTD

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Who controls this company?

Mr Kaushiklal Harikrishna Gor

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
May 1961
Notified on
2019-04-01
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2019-02-16

Kaushiklal Gor

HISTORIC INFORMATION
Ceased on
2019-02-11
Correspondence address
9, Cotts Close, London, United Kingdom, W7 1PS
Date of birth
May 1961
Notified on
2019-01-25
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm

Mr Minesh Gor

HISTORIC INFORMATION
Ceased on
2019-05-02
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
February 1991
Notified on
2019-03-04
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


Has significant influence or control as a member of a firm
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