INTELLIFINANCE LTD

Company number 11787610

1 person with significant control / 1 statement

Mr Kaushiklal Harikrishna Gor

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 1 April 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement

• Notified on: 16 February 2019

Mr Minesh Gor (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 4 March 2019
• Ceased on: 2 May 2019
• Date of birth: February 1991
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Kaushiklal Gor (Ceased)

• Correspondence address: 9 Cotts Close, London, United Kingdom, W7 1PS
• Notified on: 25 January 2019
• Ceased on: 11 February 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm