QUINTEL INTELLIGENCE LIMITED: Person with Significant Control

  • Overview

    Company NameQUINTEL INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926115
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUINTEL INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Compliance Limited
    34 Rue De L'Athenee
    PO BOX 393
    1211 Geneva 12
    C/O Geneva Trust Co
    Switzerland
    Jan 18, 2019
    34 Rue De L'Athenee
    PO BOX 393
    1211 Geneva 12
    C/O Geneva Trust Co
    Switzerland
    No
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands Business Companies Act
    Place RegisteredBvi Registry Of Corporate Affairs
    Registration Number1617735
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Capital Compliance Ltd
    Woodbourne Hall
    Road Town
    PO BOX 3162
    Tortola
    Virgin Islands, British
    Apr 04, 2018
    Woodbourne Hall
    Road Town
    PO BOX 3162
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number2011320
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Matthew Connon
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    Apr 04, 2018
    92 Albert Embankment
    SE1 7TY London
    Tintagel House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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