INTELLIGENCE FINANCE CONSULTANTS LIMITED
DUNDEE

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Company number SC481459
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 13 LUKE PLACE, BROUGHTY FERRY, DUNDEE, ANGUS, UNITED KINGDOM, DD5 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of INTELLIGENCE FINANCE CONSULTANTS LIMITED are www.intelligencefinanceconsultants.co.uk, and www.intelligence-finance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Intelligence Finance Consultants Limited is a Private Limited Company. The company registration number is SC481459. Intelligence Finance Consultants Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Intelligence Finance Consultants Limited is 13 Luke Place Broughty Ferry Dundee Angus United Kingdom Dd5 3bn. . KARIM, Zuber is a Secretary of the company. KARIM, Zuber is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARIM, Zuber
Appointed Date: 04 July 2014
Director
KARIM, Zuber
Appointed Date: 04 July 2014
51 years old

Persons With Significant Control

Mr Zuber Karim
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENCE FINANCE CONSULTANTS LIMITED Events

09 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
29 Mar 2016
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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