# Mr Simon David Kay

## Details

- **Born:** 4/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Intelligent Lending Group Ltd](/company/15486973) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Feb 2024 | 29 Aug 2024 |
| [TML Holdings Ltd](/company/15486966) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Feb 2024 | 29 Aug 2024 |
| [Financial Wellness Holdings Ltd](/company/15486971) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Feb 2024 | 29 Aug 2024 |
| [Emazo Limited](/company/16185356) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2025 |  |



## Possibly the same person

- [KAY, Simon David](/person/5400391) (1 appointment, 0 holdings)
- [KAY, Simon David](/person/6364506) (2 appointments, 0 holdings)
- [KAY, Simon David](/person/6723662) (1 appointment, 0 holdings)