INTELLIGENCE FINANCE CONSULTANTS LIMITED

3 CORRAN GARDENS CORRAN GARDENS, BROUGHTY FERRY, DUNDEE  DD5 3EH
  • Active
  • Private Limited Company
  • Company No. SC481459
  • Last Updated: 01 Mar 2024

Company Profile

INTELLIGENCE FINANCE CONSULTANTS LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in DUNDEE. INTELLIGENCE FINANCE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 15 days.

Name INTELLIGENCE FINANCE CONSULTANTS LIMITED
Company number SC481459
Company type Private Limited Company
Incorporation date 04 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CORRAN GARDENS CORRAN GARDENS
BROUGHTY FERRY
DUNDEE
DD5 3EH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Zuber Karim Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

No mortgages have been registered against INTELLIGENCE FINANCE CONSULTANTS LIMITED.

Previous Names

Name Change Date
INTELLIGENCE FINANCE CONSULTANTS LIMITED 04 Jul 2014