INTELIWAVE TRADING LIMITED

Company number 11062302

1 active person with significant control / 0 active statements

Mr Dazel Domanillo (Active)

• Correspondence address: 11 Birchington Road, London, England, NW6 4LL
• Notified on: 14 November 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Michelle Wai Sei Leung (Ceased)

• Correspondence address: 11 Birchington Road, London, England, NW6 4LL
• Notified on: 14 November 2017
• Ceased on: 4 January 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors