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Nom

Intelieco LTD

Adresse
Carlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14255238 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cerros Alberto, Hugo Rogelio Status: Active Notified: 25/07/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ramirez Franch, Mauricio Status: Active Notified: 25/07/2022 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cerros Alberto, Hugo Rogelio Lower Ground Floor, London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Salvadorean
    Ramirez Franch, Mauricio Lower Ground Floor, London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Colombian
    Ramirez Plata, Daniel Lower Ground Floor, London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ramirez Plata, Felipe Lower Ground Floor, London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United States Nationality: Colombian