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INTELLIGENT DATA TECHNOLOGIES LIMITED
Person with Significant Control

INTELLIGENT DATA TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameINTELLIGENT DATA TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852854
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTELLIGENT DATA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Paul Miller
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    		Mar 26, 2019
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon Nai-Cheng Hsu
    124 City Road
    EC1V 2NX London
    124 City Road, London
    England
    		Mar 26, 2019
    124 City Road
    EC1V 2NX London
    124 City Road, London
    England
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Thomas Peter Cunliffe
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Feb 28, 2019
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patrick Whelan
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Feb 28, 2019
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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