Cross Check

INTS UK LIMITED

Company Number

05757784

Private limited company
Active
OverviewPeopleRelated
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CEBRIAN, Alberto Ojinaga

Date of Birth
Role
Active
Director
Occupation
Chief Corporate Officer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
15 Passeig Del Mare Nostrum Barcelona 08039 Spain
Country of Residence
Spain

FILEX SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS United Kingdom

DOMINGO, Manel Adell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pg. Bonanova, 77-87, Pen A Barcelona 08017 Spain
Country of Residence
Spain

PLANA ALMUNI, Jorge

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Passeig Del Mare Nostrum 15 Barcelona 08039 08009 Spain
Country of Residence
Spain

FILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS

Thomas Andreas Meyer

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Swiss

  1. Notified

Correspondence Address
15 Passeig Del Mare Nostrum Barcelona 08039 Spain
Country of Residence
Spain