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EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
Person with Significant Control

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED: Person with Significant Control

    • Overview

    Company NameEVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolved Intelligence Group Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08042928
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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