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INTERCAPITAL SM LIMITED
Person with Significant Control

INTERCAPITAL SM LIMITED: Person with Significant Control

    • Overview

    Company NameINTERCAPITAL SM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09061014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERCAPITAL SM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Artem Maslov
    Ousebank Drive
    Skelton
    YO30 1ZB York
    24
    England
    		Sep 07, 2023
    Ousebank Drive
    Skelton
    YO30 1ZB York
    24
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stuart Poppleton
    Thornes Office Park
    Monkton Road
    WF2 7AN Wakefield
    6
    West Yorkshire
    		Jun 14, 2023
    Thornes Office Park
    Monkton Road
    WF2 7AN Wakefield
    6
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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