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Nom	Intus Holdings Limited
Adresse	Osprey House 2nd Floor The Nest 217-227 Broadway Salford M50 2UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13458664 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Copeland, Martin Lloyd Status: Active Notified: 15/06/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Power, John Status: Active Notified: 15/06/2021 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Copeland, Martin Lloyd 217-227 Broadway, Salford, England Status: Active Notified: 15/06/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckendrick, Hope Marie 217-227 Broadway, Salford, England Status: Active Notified: 09/12/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Power, John 217-227 Broadway, Salford, England Status: Active Notified: 15/06/2021 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Intus Lettings Limited Status: Active Notified: 23/07/2021 Companies House Number: 09438688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Intus Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)