CompaniesInTheUK

INTELLIGENT FS LTD

Company number 09919286 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Mohammid Sali Khan

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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-07
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
30, Old Bailey, London, EC4M 7AU

Mr Adam Michael Gallagher

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-16
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Westgate House, Hale Road, Altrincham, WA14 2EX, England

Mr Thomas Michael Higgins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-01
Ceased on
2024-10-04
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Westgate House, Hale Road, Altrincham, WA14 2EX, England

Mr Robin Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-16
Ceased on
2024-04-01
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
Westgate House, Hale Road, Altrincham, WA14 2EX, England