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INTELLIGENT WEALTH MANAGEMENT LTD.
Person with Significant Control

INTELLIGENT WEALTH MANAGEMENT LTD.: Person with Significant Control

    • Overview

    Company NameINTELLIGENT WEALTH MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226847
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		Dec 21, 2017
    95 Morrison Street
    G5 8BE Glasgow
    The Square
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc244701
    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.
    Mr Graeme James Forbes
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4
    Great Britain
    		Apr 06, 2016
    2 Park Gardens
    G3 7YE Glasgow
    Flat 4
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cell 420470 Ltd
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    Gibraltar
    		Apr 06, 2016
    8-10 Queensway
    Gibraltar
    Montagu Pavillion
    Gibraltar
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act
    Place RegisteredGibraltar
    Registration Number103176
    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.
    • license: CC0