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Nom

Intelligent Financial Analytics Limited

Adresse
Kemp House
152-160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 173 Stradbroke Grove
Ilford
IG5 0DJ
Société Numéro de Registre 08759911 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Aslam, Azra Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Aslam, Qadir London, England Status: Active Notified: 01/11/2015 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gul, Mehwish London, England Status: Active Notified: 05/11/2014 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British