INTELLIGENT MONEY NOMINEES LIMITED

Company number 09690192

2 active persons with significant control / 0 active statements

Mr Julian Jeffrey Penniston-Hill (Active)

• Correspondence address: Scylla House, Old Grantham Road, Whaton In The Vale, Nottingham, Nottinghamshire, United Kingdom, NG13 9EU
• Notified on: 1 June 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Intelligent Money Group Limited (Active)

• Correspondence address: Shire Hall High Pavement, Nottingham, Nottinghamshire, United Kingdom, NG1 1HN
• Notified on: 1 June 2016
• Governing law: English
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm