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| Company name on VAT Registration: | INTELLIGENT MONEY LTD |
| VAT number: | GB 230805243 |
| VAT ID: | 230-805-243 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | THE SHIRE HALL HIGH PAVEMENT NOTTINGHAM NG1 1HN |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | August 2015 |
| Last checked by us: | 2024-10-22 |
INTELLIGENT MONEY's VAT Number is GB230805243
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| 2018-03-26 | Change of name detected on VAT registration from INTELLIGENT MONEY LTD / AS SOLE TRUSTEE OF ISIPP - ENEVER B to INTELLIGENT MONEY LTD AS SOLE TRUSTEE OF ISIPP - ENEVER B. Company name INTELLIGENT MONEY LTD / AS SOLE TRUSTEE OF ISIPP - ENEVER B last seen 2018-02-18 |
| 2018-05-14 | Change of name detected on VAT registration from INTELLIGENT MONEY LTD AS SOLE TRUSTEE OF ISIPP - ENEVER B to INTELLIGENT MONEY LTD / AS SOLE TRUSTEE OF ISIPP - ENEVER B. Company name INTELLIGENT MONEY LTD AS SOLE TRUSTEE OF ISIPP - ENEVER B last seen 2018-03-25 |
| 2021-01-26 | Change of name detected on VAT registration from INTELLIGENT MONEY LTD / AS SOLE TRUSTEE OF ISIPP - ENEVER B to INTELLIGENT MONEY LTD. Company name INTELLIGENT MONEY LTD / AS SOLE TRUSTEE OF ISIPP - ENEVER B last seen 2020-12-18 12:20:28 |
| Legal name of company: | INTELLIGENT MONEY LIMITED |
| Company Registration Number: | 04398291 |
| Company Status: | Liquidation  Warning: VAT Number is still showing as valid |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2002-03-19 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c. |
| Registered office address: | C/O INTERPATH ADVISORY 10 FLEET PLACE LONDON EC4M 7RB |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
More information on INTELLIGENT MONEY LIMITED >>
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| Company name on VAT Registration: | INTELLIGENT MONEY LIMITED |
| VAT number (VAT ID): | GB898186355 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | THE SHIRE HALL HIGH PAVEMENT NOTTINGHAM NG1 1HN |
| Period when VAT number issued: | Issued before November 2009 |
| Last checked by us: | 2024-11-01 |
| INTELLIGENT MONEY LIMITED AS TRUESTEE OF WELLAND FLOORING PROP SYNDICATE | GB221975896 | JEFFREY IAN PENNISTON - common director relationship |
| INTELLIGENT MONEY LTD AS THE TRUSTEES OF ISIPP-OCONNOR HURLEY SCHOFIELD | GB138649576 | JEFFREY IAN PENNISTON - common director relationship |
| LSM TECHNOLOGY LIMITED | GB200051394 | JULIAN JEFFREY PENNISTON-HILL - common director relationship |
| INTELLIGENT MONEY LIMITED AS TRUESTEE OF WELLAND FLOORING PROP SYNDICATE | GB221975896 | IAN DAVID STEWART - common director relationship |
| INTELLIGENT MONEY LTD AS THE TRUSTEES OF ISIPP-OCONNOR HURLEY SCHOFIELD | GB138649576 | IAN DAVID STEWART - common director relationship |
| INTELLIGENT MONEY LIMITED AS TRUESTEE OF WELLAND FLOORING PROP SYNDICATE | GB221975896 | MARCUS COLIN WALDRAM - common director relationship |
| INTELLIGENT MONEY LTD AS THE TRUSTEES OF ISIPP-OCONNOR HURLEY SCHOFIELD | GB138649576 | MARCUS COLIN WALDRAM - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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