WORLD INTELLIGENCE LTD
Company number 11095218 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Diego Sanchez Gimenez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-08
- Date of birth
- November 1992
- Nationality
- Spanish
- Country of residence
- Ukraine
- Correspondence address
- 11095218 - Companies House Default Address, Cardiff, CF14 8LH
Mrs Elizabeth Penelope Westhead
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
- Notified on
- 2017-12-04
- Ceased on
- 2018-03-08
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England