INTELLIGENT FS LTD

Company number 09919286

1 active person with significant control / 0 active statements

Mr Mohammid Sali Khan (Active)

• Correspondence address: Westgate House, Hale Road, Altrincham, England, WA14 2EX
• Notified on: 7 October 2024
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Thomas Michael Higgins (Ceased)

• Correspondence address: Westgate House, Hale Road, Altrincham, England, WA14 2EX
• Notified on: 1 April 2024
• Ceased on: 4 October 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Michael Gallagher (Ceased)

• Correspondence address: Westgate House, Hale Road, Altrincham, England, WA14 2EX
• Notified on: 16 October 2016
• Ceased on: 1 July 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Williams (Ceased)

• Correspondence address: Westgate House, Hale Road, Altrincham, England, WA14 2EX
• Notified on: 16 October 2016
• Ceased on: 1 April 2024
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%