INTELLIGENT CAPITAL LTD.

Person with Significant Control

INTELLIGENT CAPITAL LTD.: Person with Significant Control

Overview

Company Name	INTELLIGENT CAPITAL LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC192637
Jurisdiction	Scotland
Date of Creation	Jan 18, 1999

Who are the persons with significant control of INTELLIGENT CAPITAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Capital Group Limited

Dec 21, 2017

95 Morrison Street

G5 8BE Glasgow

The Square

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc244701

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.

Cell 420470 Ltd

Apr 06, 2016

8-10 Queensway

Gibraltar

Montagu Pavillion

Gibraltar

Yes

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Companies Act
Place Registered	Gibraltar
Registration Number	103176

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.

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.
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