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Nom	Intervene Group Limited
Adresse	Woodland House Blackwood Hall Business Park Selby YO8 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04791107 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
Noms Précédents	2Idesigns Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gbuk Group Limited Status: Active Notified: 12/09/2016 Companies House Number: 09458917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garbett, Martin Selby, North Yorkshire, England Status: Active Notified: 12/09/2016 Role: Secretary

Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 12/09/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geering, Michael John Selby, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Intervene Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454526 Nature of Control

Ownership of shares - 75% or more

GB Intervene Sales and Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 07137223 Nature of Control

Ownership of shares - 75% or more

GB Surety Devices Limited Status: Active Notified: 12/09/2016 Companies House Number: 08177487 Nature of Control

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Toutes les informations sur:

Intervene Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)