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Nom	Intellifinance LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11787610 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66110 - Administration de marchés financiers 66300 - Gestion de fonds
Noms Précédents	Funding Circle International LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Gor, Kaushiklal Harikrishna Status: Active Notified: 01/04/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gor, Kaushiklal Status: Ceased Notified: 25/01/2019 Ceased: 11/02/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Gor, Minesh Status: Ceased Notified: 04/03/2019 Ceased: 02/05/2019 Date of Birth: 02/1991 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Gor, Kaushiklal London, London, London, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary

Gor, Kaushiklal Harikrishna London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Intellifinance LTD

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Persons with Significant Control (3)

Officers (2)