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IIFL WEALTH (UK) LIMITED
Person with Significant Control

IIFL WEALTH (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameIIFL WEALTH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06506067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IIFL WEALTH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iifl Securities Limited
    Sun Infotech Park, Road
    Plot No.B-23,Thane Industrial Area, Wagle Estate
    Thane, Mumbai
    Iifl House,
    Maharashtra 400604
    India
    		Mar 30, 2020
    Sun Infotech Park, Road
    Plot No.B-23,Thane Industrial Area, Wagle Estate
    Thane, Mumbai
    Iifl House,
    Maharashtra 400604
    India
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredIndia
    Legal AuthorityIndian Companies Act
    Place RegisteredMaharashtra, India
    Registration Number132983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    India Infoline Ltd
    C-38 And C-39, G Block,
    Behind Mca, Bandra Kurla Complex,
    Bandra East, Mumbai 400051
    12a-10, 13th Floor, Parinee Crescenzo,
    India
    		Jun 01, 2016
    C-38 And C-39, G Block,
    Behind Mca, Bandra Kurla Complex,
    Bandra East, Mumbai 400051
    12a-10, 13th Floor, Parinee Crescenzo,
    India
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMaharashtra, India
    Legal AuthorityIndian Companies Act
    Place RegisteredMaharashtra, India
    Registration NumberBse 532636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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