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INTERCONTINENTAL TRADING AND SERVICES LTD
Person with Significant Control

INTERCONTINENTAL TRADING AND SERVICES LTD: Person with Significant Control

    • Overview

    Company NameINTERCONTINENTAL TRADING AND SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09691123
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERCONTINENTAL TRADING AND SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Lee
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		Mar 16, 2018
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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