OpenCompanies

Intriva Services Limited

Company number
10321237
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2016
Nature of business
Activities of financial services holding companies

Registered office

6th Floor 25
Maddox Street
London
W1S 2QN

Previous names

  • Intriva UK Holdings Limited (until 26 Oct 2017)

Officers

NameRoleAppointedResigned
WALSH, Dean Director 26 Apr 2021
FINN, Simon Nicholas Director 9 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Tyler Harvey Mingst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2016 19 Dec 2019
Mr David Eugene White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2019 3 Mar 2020
Mr Simon Nicholas Finn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Aug 2016

Accounts

Connections

Controls

Companies at the same address

Data