INTELLIFY AI LTD

Company number 14676469

1 active person with significant control / 0 active statements

Mr Simon Justin Redman (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 15 April 2024
• Date of birth: October 1974
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Jamil Ahmed Khan (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 20 July 2023
• Ceased on: 15 April 2024
• Date of birth: March 1974
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 20 February 2023
• Ceased on: 20 July 2023
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more