INTELLIGENCE WITH DATA LIMITED
Company number SC799548 · Monitor this company
1 active / 1 ceased · persons with significant control
Miss Funmilayo Akanke Falade
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
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-09-01
- Date of birth
- July 1994
- Nationality
- Nigerian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3 Keston House, Gordon Road, Haywards Heath, RH16 1EJ, England
Mr Abdulhakeem Abimbola Falade
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
- 2024-02-19
- Ceased on
- 2025-09-01
- Date of birth
- April 1991
- Nationality
- Nigerian
- Country of residence
- Scotland
- Correspondence address
- 11, Dee Place, Aberdeen, AB11 6EF, Scotland