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Nom	Intelliance Limited
Adresse	Thremhall Park Start Hill Bishop's Stortford CM22 7WE
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.	5 septembre 2021
Company Register Address	Woodview Bishop'S Stortford CM5 0JJ
Société Numéro de Registre	11660456 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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 Hd Clinical Limited Status: Ceased Notified: 05/11/2018 Ceased: 15/07/2021 Companies House Number: 05436117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Layton, Clive Allan Status: Ceased Notified: 05/11/2018 Ceased: 09/12/2021 Date of Birth: 04/1944 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Arrowsmith, Paul Jonathan Bishop'S Stortford, England Status: Active Notified: 14/07/2021 Date of Birth: 01/1965 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Coull, Mark Bishop'S Stortford, England Status: Active Notified: 14/07/2021 Date of Birth: 06/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Layton, Clive Allan Bishop'S Stortford, England Status: Active Notified: 05/11/2018 Date of Birth: 04/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

White, Susanna Elizabeth Bishop'S Stortford, England Status: Active Notified: 05/11/2018 Role: Secretary

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Intelliance Limited

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Persons with Significant Control (2)

Officers (4)