INTELLIGENCE WITH DATA LIMITED

Company number SC799548 ·

Active

1 active / 1 ceased · persons with significant control

Miss Funmilayo Akanke Falade

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
  • 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

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
2024-02-19
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