Sanchez Gimenez Diego

Type: individual

Citizenship: Spanish

Age: 34

Owns & Controls

  • World Intelligence Ltd
  • 8 years
  • 75%+

Manages

Director
Ceo

Last changes

  1. Transferpay International Limited
    Confirmation statement made on 2026-02-18 with no updates
  2. World Intelligence Ltd
    Address of person with significant control Mr Diego Sanchez Gimenez changed to 11095218 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-24
  3. World Intelligence Ltd
    Registered office address changed to PO Box 4385, 11095218 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-24
  4. Transferpay International Limited
    Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead Wirral CH41 1LD to The Accountancy Partnership 70 Grange Road East Birkenhead Wirral CH41 5FE on 2025-10-09
  5. Transferpay International Limited
    Accounts for a dormant company made up to 2025-02-28

Co-owners of Sanchez Gimenez Diego

Westhead Elizabeth Penelope

FAQ about Sanchez Gimenez Diego

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