INTELLIGENT FINANCIAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Financial Systems Limited. The company was founded 29 years ago and was given the registration number 03092893. The firm's registered office is in LONDON. You can find them at 1 London Bridge, Fourth Floor, West Building, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	INTELLIGENT FINANCIAL SYSTEMS LIMITED
Company Number	:	03092893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1995
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG	Secretary	04 March 2019	Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG	Director	15 July 2021	Active
22, Bridgewater Drive, Princeton Junction, United States,	Secretary	26 January 2017	Active
45 Burnham Court, Moscow Road, London, W2 4SW	Secretary	18 August 1995	Active
120, Pall Mall, London, Uk, SW1Y 5EA	Secretary	16 April 2015	Active
120, Pall Mall, London, Uk, SW1Y 5EA	Director	16 April 2015	Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG	Director	18 September 2015	Active
120, Pall Mall, London, United Kingdom, SW1Y 5EA	Director	16 April 2015	Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG	Director	04 March 2019	Active
120, Pall Mall, London, United Kingdom, SW1Y 5EA	Director	16 April 2015	Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG	Director	22 December 2017	Active
45 Burnham Court, Moscow Road, London, W2 4SW	Director	18 August 1995	Active
45 Burnham Court, Moscow Road, London, W2 4SW	Director	18 August 1995	Active
120, Pall Mall, London, United Kingdom, SW1Y 5EA	Director	16 April 2015	Active

People with Significant Control

Institutional Shareholder Services Inc.
Notified on	:	05 March 2019
Status	:	Active
Country of residence	:	United States
Address	:	Suite 400, 702 King Farm Boulevard, Rockville, United States, 20850
Nature of control	:	Significant influence or control

Mr Younes Ismael-Aguirre
Notified on	:	18 August 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Spanish
Country of residence	:	Usa
Address	:	1055, Washington Boulevard, Stamford, Usa, 06901
Nature of control	:	Significant influence or control

Ai Financial Information Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom, SE1 9BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTELLIGENT FINANCIAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement