INTELLIFINANCE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Gor, Kaushiklal Harikrishna
Director born in May 1961
Individual (2 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
Gor, Kaushiklal Harikrishna
Company Secretary/Director born in May 1961
Individual (2 offsprings)
2019-01-25 ~ 2019-02-11
OF - Director → CIF 0
Gor, Kaushiklal
Individual (2 offsprings)
Officer
2019-01-25 ~ now
OF - Secretary → CIF 0
Mr Kaushiklal Harikrishna Gor
Born in May 1961
Individual (2 offsprings)
Person with significant control
2019-04-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Kaushiklal Gor
Born in May 1961
Individual (2 offsprings)
Person with significant control
2019-01-25 ~ 2019-02-11
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Gor, Minesh
Management Consultant born in February 1991
Individual (1 offspring)
Officer
2019-02-19 ~ 2019-05-15
OF - Director → CIF 0
Mr Minesh Gor
Born in February 1991
Individual (1 offspring)
Person with significant control
2019-03-04 ~ 2019-05-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Deshmukh, Rajesh Vidhyadhar
Financial Advisor born in June 1973
Individual (1 offspring)
Officer
2019-01-25 ~ 2019-02-18
OF - Director → CIF 0
4
Makwana, Mahesh Keshavbhai
Financial Consultant born in August 1967
Individual (1 offspring)
Officer
2019-01-25 ~ 2019-02-06
OF - Director → CIF 0
5
Thakkar Aka Pujara, Alpesh Dashrathbhai, Mr.
Financial Director born in December 1977
Individual (1 offspring)
Officer
2019-01-25 ~ 2019-03-03
OF - Director → CIF 0
6
Devakumar, Roy
Finance Consultant born in March 1955
Individual (1 offspring)
Officer
2019-01-25 ~ 2019-02-19
OF - Director → CIF 0
Devakumar, Roy
Individual (1 offspring)
Officer
2019-01-25 ~ 2019-01-25
OF - Secretary → CIF 0

Company in focus

Company number: 11787610

Registered names

INTELLIFINANCE LTD - Dissolved 13426889

FUNDING CIRCLE INTERNATIONAL LTD - 2019-02-19

Standard Industrial Classification

66300 - Fund Management Activities

64205 - Activities Of Financial Services Holding Companies

64999 - Financial Intermediation Not Elsewhere Classified

66110 - Administration Of Financial Markets

INTELLIFINANCE LTD
Info
FUNDING CIRCLE INTERNATIONAL LTD - 2019-02-19
Registered number 11787610
Kemp House, 160 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2019-01-25 and dissolved on 2020-01-07 (11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.