INTELLIGENT DEPOSIT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameINTELLIGENT DEPOSIT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05680116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTELLIGENT DEPOSIT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huge Investments Limited
    Suite 6, Wickhams Cay 1, PO BOX 3085
    Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    Dec 13, 2016
    Suite 6, Wickhams Cay 1, PO BOX 3085
    Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi Registrar Of Corporate Affairs
    Registration Number1739137
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0