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ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Company number 11955590

Persons with significant control: 1 active person with significant control / 0 active statements

Superbia Holdings Limited Active

Correspondence address
6 Esplanade, Jersey, Jersey, JE1 1BX
Notified on
27 July 2022
Governing law
Legal form
Place registered
Jersey
Registration number
140476
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stefan Kenneth Fura Ceased

Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
Notified on
20 April 2019
Ceased on
30 April 2020
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert James Love Ceased

Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
Notified on
20 April 2019
Ceased on
30 April 2020
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 April 2020
Withdrawn on
27 July 2022