CompaniesInTheUK

TRANSACT IP LTD.

Company number 06575106 ·

Active

1 active / 2 ceased · persons with significant control

Integrafin Holdings Plc

Corporate entity Active

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
2018-02-22
Correspondence address
29, Clement's Lane, London, EC4N 7AE, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
08860879
Country registered
United Kingdom

Integrafin Holdings Limited

Corporate entity 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
2016-09-16
Ceased on
2018-02-22
Correspondence address
29, Clement's Lane, London, EC4N 7AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08860879
Country registered
United Kingdom

Integrated Financial Arrangements Ltd

Corporate entity 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
  • 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
2016-04-06
Ceased on
2016-09-15
Correspondence address
29, Clement's Lane, London, EC4N 7AE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03727592
Country registered
England & Wales