IIFL WEALTH (UK) LIMITED

Company number 06506067

1 active person with significant control / 0 active statements

Iifl Securities Limited (Active)

• Correspondence address: Iifl House,, Sun Infotech Park, Road, Plot No.B-23,Thane Industrial Area, Wagle Estate, Thane, Mumbai, Maharashtra 400604, India
• Notified on: 30 March 2020
• Governing law: Indian Companies Act
• Legal form: Company Limited By Shares
• Place registered: Maharashtra, India
• Registration number: 132983
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more
• 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

India Infoline Ltd (Ceased)

• Correspondence address: 12a-10, 13th Floor, Parinee Crescenzo,, C-38 And C-39, G Block,, Behind Mca, Bandra Kurla Complex,, Bandra East, Mumbai 400051, India
• Notified on: 1 June 2016
• Ceased on: 1 February 2024
• Governing law: Indian Companies Act
• Legal form: Limited Liability Company
• Place registered: Maharashtra, India
• Registration number: Bse 532636
• Incorporated in: Maharashtra, India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more