INTELLIGENT FINANCING (HOLDINGS) LIMITED
INTELLIGENT FINANCING (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, under 14143132, incorporated on 31 May 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: CF24 5EZ Cardiff, the United Kingdom. Directors include ALUN WINTER, PAUL ANDREW DA SILVIA FERREIRA, and DANIEL JAMES HUGHES. Shareholders include MR ALUN LLEWELLYN WINTER and Mrs Rachel Lorraine Winter. Associated with 4 related entities, including 05058421, 08577541, and INTELLIGENT FINANCING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE MALTINGS,
EAST TYNDALL STREET
CF24 5EZ CARDIFF
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14143132 | 2026-06-01 | open_in_new |