Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

INTELLIGENT FINANCE PLANNING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-07-18
Legal form
ltd
Activity
64999, 65110, 65120
Registered office
134 Sandon Road, Bearwood, Birmingham, West Midlands, B66 4AB, England

INTELLIGENT FINANCE PLANNING LIMITED is a ltd registered in GB, incorporated 2001-07-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Davinder Singh Sandhubeneficial owner 75%→INTELLIGENT FINANCE PLANNING LIMITED
  2. 1Mr Davinder Singh Sandhubeneficial owner 62.5%→INTELLIGENT FINANCE PLANNING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
04254437
Status
active
Type
ltd
Incorporated
2001-07-18
Registered office
134 Sandon Road, Bearwood, Birmingham, West Midlands, B66 4AB, England
SIC
64999, 65110, 65120
Officers · 1 active
  • SANDHU, Davinder Singh
    director · British · appt 2001-07-18
  • BREWER, Suzanne(resigned)
    nominee secretary · British · appt 2001-07-18
  • CHATFIELD, Justin(resigned)
    secretary · British · appt 2005-10-01
  • DYSON, Robert(resigned)
    secretary · British · appt 2004-10-06
  • JUKES, Richard Anthony(resigned)
    secretary · British · appt 2001-07-18
  • KAUR, Rupinder(resigned)
    secretary · British · appt 2010-11-30
  • SANDHU, Rajbir(resigned)
    secretary · British · appt 2003-05-07
  • BREWER, Kevin, Dr(resigned)
    nominee director · British · appt 2001-07-18
  • CHATFIELD, Justin(resigned)
    director · British · appt 2005-10-01
  • DYSON, Robert(resigned)
    director · British · appt 2004-10-06
  • SANDHU, Rupinder Kaur(resigned)
    director · British · appt 2003-05-07
  • SINGH, Jagjit(resigned)
    director · British · appt 2001-07-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTELLIGENT FINANCE PLANNING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…