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Nom	Intus Lettings Limited
Adresse	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 février 2018
Company Register Address	Osprey House The Nest Salford M50 2UE
Société Numéro de Registre	09438688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Intus Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 13458664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Knox Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 08840157 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Copeland, Martin 217-227 Broadway, Salford, England Status: Active Notified: 13/02/2015 Date of Birth: 03/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Kendrick, Hope Marie 217-227 Broadway, Salford, England Status: Active Notified: 10/05/2023 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Power, John 217-227 Broadway, Salford, England Status: Active Notified: 13/02/2015 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB The Letting Room Limited Status: Active Notified: 06/04/2016 Companies House Number: 05948043 Nature of Control

Ownership of shares - 75% or more

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Intus Lettings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)