CompaniesInTheUK

WHITE INTELLIGENCE LTD

Company number 11397465 ·

Active

2 active / 4 ceased · persons with significant control

Ms Maria White

Individual 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
2025-03-27
Date of birth
February 2007
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 85 Western Road, Romford, RM1 3LS, England

Mr Michael John White

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-02
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mrs Janina White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2025-03-27
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
85, Western Road, Suite 1, Romford, RM1 3LS, England

Mr Michael John White

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
2021-04-01
Ceased on
2024-01-01
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
85, Western Road, Suite 1, Romford, RM1 3LS, England

Mrs Janina White

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
2021-03-02
Ceased on
2021-04-05
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Ms Alla Korshunova

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
2018-06-05
Ceased on
2020-06-02
Date of birth
March 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom