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Name	Intelligere Investments Limited
Address	305 Baltic Quay 1 Sweden Gate London SE16 7TJ
VAT ID	no VAT ID available
Company No.	07884931 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Benson, Preston Paul Status: Active Notified: 16/12/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Benson, Preston Paul London, England Status: Active Notified: 16/12/2011 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Astaire, Max London Status: Ceased Notified: 01/10/2022 Ceased: 31/05/2024 Date of Birth: 02/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

Intelligere Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)