WORLD INTELLIGENCE LTD

Company number 11095218

1 active person with significant control / 0 active statements

Mr Diego Sanchez Gimenez (Active)

• Correspondence address: 20 Fitzroy Square, London, England, W1T 6EJ
• Notified on: 8 March 2018
• Date of birth: November 1992
• Nationality: Spanish
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mrs Elizabeth Penelope Westhead (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 4 December 2017
• Ceased on: 8 March 2018
• Date of birth: May 1965
• 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